Martin Koch Limited

Active07522259 Private limited company
Incorporated
8 February 2011 (15 years)
Industry
Support activities to performing arts (90020)
Directors
Imelda Koch
Martin Koch
Controlled by
Martin Koch
Accounts type
Micro entity
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Koch, Imelda
Director · Appointed 1 February 2021
American
Born September 1966 (60)
Koch, Martin
Director · Appointed 8 February 2011
British
Born September 1957 (69)
Officer history (3 former)
5 August 2026
Resigned La International Management Limited as Corporate Secretary
1 February 2021
Appointed Koch, Imelda as Director
8 February 2011
Appointed Koch, Martin as Director
8 February 2011
Appointed Dmcs Secretaries Limited as Corporate Secretary
8 February 2011
Resigned Dmcs Secretaries Limited as Corporate Secretary
8 February 2011
Appointed Miles, Dudley Robert Alexander as Director
8 February 2011
Resigned Miles, Dudley Robert Alexander as Director
8 February 2011
Appointed La International Management Limited as Corporate Secretary

Ownership 1 active

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

Martin Koch
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1951 (75)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,971,651
Employees
2
Debt Ratio
10%
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,428,304 £1,572,617 £1,461,504 £1,315,803 £1,492,161 £1,729,611 £1,971,651
Balance sheet detail
2025202420232022202120202019
Fixed Assets£495,500£510,000£514,500£519,000£513,500£518,000£513,546
Current Assets£1,691,876£1,407,626£1,076,328£847,400£986,855£1,251,411£1,017,372
Creditors (< 1 year)£215,725£188,015£98,667£50,597£38,851£196,794£102,614
Net Current Assets£1,476,151£1,219,611£977,661£796,803£948,004£1,054,617£914,758
Net Assets£1,971,651£1,729,611£1,492,161£1,315,803£1,461,504£1,572,617£1,428,304
Shareholder Funds£1,971,651£1,729,611£1,492,161£1,315,803£1,461,504£1,572,617£1,428,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a secretary
10 April 2026Micro company accounts30 June 2025
18 December 2025Confirmation statement with no updates18 December 2025
14 May 2025Micro company accounts30 June 2024
3 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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