Belmacz Limited

Active03975748 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Anna Sandra Julia Muggenburg
Owned by
Anna Sandra Julia Muggenberg
Accounts type
Total exemption full
Region
Greater London
Address
45 Davies Street
London
W1K 4LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jumah, Sarab
Secretary · Appointed 11 August 2011
Muggenburg, Anna Sandra Julia
Director · Appointed 22 June 2000
German
Born August 1970 (56)
Officer history (6 former)
11 August 2011
Appointed Jumah, Sarab as Secretary
11 August 2011
Resigned Al Rawi, Faris Radwan as Secretary
15 February 2003
Appointed Al Rawi, Faris Radwan as Secretary
16 January 2003
Resigned Dunn, Verity Kate as Secretary
14 November 2001
Appointed Dunn, Verity Kate as Secretary
21 September 2001
Resigned Jones, Susan as Secretary
17 April 2001
Appointed Jones, Susan as Secretary
17 April 2001
Resigned Stonebridge, Kenneth as Secretary
22 June 2000
Appointed Muggenburg, Anna Sandra Julia as Director
22 June 2000
Appointed Stonebridge, Kenneth as Secretary
22 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
18 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anna Sandra Julia Muggenberg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
German
Born August 1970 (56)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£4,088,781)
Employees
5
Debt Ratio
336%
Current Ratio
41.9x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£3,553,305) (£3,595,660) (£3,766,422) (£3,837,727) (£3,881,279) (£4,088,781)
Balance sheet detail
202520242023202220212020
Fixed Assets£52,470£33,335£16,791£19,006£57,650£70,196
Current Assets£1,682,084£1,662,803£1,497,066£1,497,886£1,504,085£1,368,288
Debtors£111,916£111,791£104,662£208,622£207,836£134,718
Cash£5,444£1£1£1
Creditors (< 1 year)£40,102£39,947£63,096£57,368£65,611£59,672
Creditors (> 1 year)£5,783,233£5,537,470£5,288,488£5,225,946£5,091,784£4,932,117
Net Current Assets£1,641,982£1,622,856£1,433,970£1,440,518£1,438,474£1,308,616
Net Assets(£4,088,781)(£3,881,279)(£3,837,727)(£3,766,422)(£3,595,660)(£3,553,305)
Shareholder Funds(£4,088,781)(£3,881,279)(£3,837,727)(£3,766,422)(£3,595,660)(£3,553,305)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Confirmation statement with no updates18 April 2026
31 January 2026Total exemption full accounts30 April 2025
1 May 2025Confirmation statement with no updates18 April 2025
30 January 2025Total exemption full accounts30 April 2024
8 October 2024Registered office address changed
Show all recent filings

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