Markham Private Clients Ltd

Active07978797 Private limited company
Incorporated
6 March 2012 (14 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Craig Bremner Mcgowan
Giles Patrick Hutson
Owned by
Giles James Patrick Hutson
Accounts type
Unaudited abridged
Region
East of England
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcgowan, Craig Bremner
Director · Appointed 1 February 2024
British
Born April 1959 (67)
Director · Appointed 6 March 2012
British
Born June 1972 (54)
Hutson, Giles Patrick
Director · Appointed 6 March 2012
British
Born June 1972 (54)
Officer history (3 former)
20 October 2026
Resigned Watson, Adrian Martin as Secretary
1 February 2024
Appointed Mcgowan, Craig Bremner as Director
10 June 2020
Appointed Watson, Adrian Martin as Secretary
10 June 2020
Resigned Scammell, Suzanne Adelle as Secretary
30 December 2015
Appointed Scammell, Suzanne Adelle as Secretary
6 March 2012
Appointed Greenfield, Giles Rupert William as Director
6 March 2012
Appointed Hutson, Giles Patrick as Director
6 March 2012
Appointed Adams, Laurence Douglas as Director
6 March 2012
Resigned Adams, Laurence Douglas as Director

Ownership 2 active

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

Giles James Patrick Hutson
Individual · Notified 1 April 2023
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 1 January 2018
Holds 25–50% of voting rights
British
Born June 1972 (54)
Former controllers (1)
1 January 2018
Ceased Giles James Patrick Hutson — Owns 75–100% of shares

Financials

Net Assets
£941,370
Employees
15
Debt Ratio
64%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £17,736 £162,093 £244,056 £253,852 £917,474 £941,370
Balance sheet detail
202520242023202220212020
Fixed Assets£834,988£841,415£14,201£135£4,392£8,118
Current Assets£1,792,570£2,022,831£2,133,528£2,115,806£2,050,153£2,341,002
Debtors£1,347,681
Cash£675,150
Creditors (< 1 year)£1,671,418£1,921,876£1,859,101£1,803,846£1,805,548£2,218,335
Creditors (> 1 year)£14,770£24,896£34,776£68,039£86,904£113,049
Net Current Assets£121,152£100,955£274,427£311,960£244,605£122,667
Net Assets£941,370£917,474£253,852£244,056£162,093£17,736
Shareholder Funds£941,370£917,474£253,852£244,056£162,093£17,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a secretary
25 August 2026Unaudited abridged accounts31 March 2026
20 June 2026Statement of capital
18 March 2026Confirmation statement with updates6 March 2026
10 December 2025Micro company accounts31 March 2025
Show all recent filings

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