McMarmilloyd Limited

Active04392857 Private limited company
Incorporated
12 March 2002 (24 years)
Previously known as
Ndow Limited (until 16 September 2025)
Industry
Non-specialised wholesale trade (46900)
Directors
Peter Andrew Leach
Kevin Christopher Wakeham
Owned by
Peter Andrew Leach
Kevin Christopher Wakeham
Accounts type
Total exemption full
Region
South West
Address
Unit D1
London Road
Marlborough
SN8 1LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leach, Peter Andrew
Director · Appointed 28 March 2025
British
Born January 1965 (61)
Wakeham, Kevin Christopher
Director · Appointed 28 March 2025
British
Born November 1974
Officer history (5 former)
1 August 2025
Resigned Dowson, Neil as Director
28 March 2025
Appointed Leach, Peter Andrew as Director
28 March 2025
Appointed Wakeham, Kevin Christopher as Director
6 May 2014
Resigned Dowson, Stephanie as Director
6 May 2014
Resigned Dowson, Stephanie as Secretary
18 July 2004
Appointed Dowson, Stephanie as Director
12 March 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
12 March 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
12 March 2002
Appointed Online Nominees Limited as Corporate Director
12 March 2002
Resigned Online Nominees Limited as Corporate Director
12 March 2002
Appointed Dowson, Stephanie as Secretary
12 March 2002
Appointed Dowson, Neil as Director

Ownership 2 active

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

Peter Andrew Leach
Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Kevin Christopher Wakeham
Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Former controllers (2)
1 August 2025
Ceased Neil Dowson — Owns 25–50% of shares
1 August 2025
Ceased Stephanie Dowson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£27

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2023 2024 2025 £38,438 £14,426 (£9,819) (£12,262) (£3,796)
Balance sheet detail
20252024202320212020
Fixed Assets£0£115£257£0£421
Current Assets£27£217£77£24,377£64,661
Debtors£0£127£14£335£1
Cash£27£90£63£24,042£64,660
Creditors (< 1 year)£12,594£10,153£9,951£26,644
Net Current Assets(£3,796)(£12,377)(£10,076)£14,426£38,017
Shareholder Funds(£3,796)(£12,262)(£9,819)£14,426£38,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates2 August 2026
20 December 2025Total exemption full accounts31 March 2025
16 September 2025Certificate of change of name
4 August 2025Notification of a person with significant control
2 August 2025Termination of appointment of a director
Show all recent filings

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