MK40 Architects Limited

Active06983809 Private limited company
Incorporated
6 August 2009 (17 years)
Industry
Architectural activities (71111)
Directors
Andrew Toumazou
Owned by
Andrew Toumazou
Accounts type
Total exemption full
Region
East of England
Address
Northwood House
138 Bromham Road
Bedford
MK40 2QW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Toumazou, Andrew
Director · Appointed 6 August 2009
British
Born December 1970 (55)
Officer history (3 former)
30 April 2021
Resigned Devonshire, Stuart as Secretary
30 April 2021
Resigned Devonshire, Stuart James as Director
6 August 2009
Appointed Toumazou, Andrew as Director
6 August 2009
Appointed Aldbury Secretaries Limited as Corporate Secretary
6 August 2009
Resigned Aldbury Secretaries Limited as Corporate Secretary
6 August 2009
Appointed Devonshire, Stuart as Secretary
6 August 2009
Appointed Devonshire, Stuart James as Director

Ownership 1 active

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

Andrew Toumazou
Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born December 1970 (55)
Former controllers (1)
30 April 2021
Ceased Stuart James Devonshire — Owns 25–50% of shares

Financials

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

Cash
£81,835
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2020 2021 2022 2023 2024 2025 £92,975 £46,768 £55,493 £55,814 £53,963 £20,173 £19,913 £19,124
Balance sheet detail
20252024202320222021202020202019
Fixed Assets£773£562£3,879£7,757£11,635£0£4,222
Current Assets£104,225£145,710£119,319£145,987£90,376£112,447£91,737£158,119
Debtors£22,390£70,443£36,337£35,813£29,925£64,366£37,878£41,736
Cash£81,835£75,267£82,982£110,174£60,451£48,081£53,859£116,383
Creditors (< 1 year)£85,874£126,359£103,025£99,781£46,197£56,954£44,969£69,366
Net Current Assets£18,351£19,351£16,294£46,206£44,179£55,493£46,768£88,753
Shareholder Funds£19,124£19,913£20,173£53,963£55,814£55,493£46,768£92,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates21 July 2026
17 February 2026Total exemption full accounts30 September 2025
21 July 2025Confirmation statement with no updates21 July 2025
20 January 2025Total exemption full accounts30 September 2024
29 July 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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