Marchmont FM Limited

Active08297670 Private limited company
Incorporated
19 November 2012 (13 years)
Industry
Financial management (70221)
Owned by
Anthony John Julian Perry
Timothy William Lumsdon
Accounts type
Small
Region
Greater London
Address
46 Berners Street
London
W1T 3NE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thakrar, Anjana
Secretary · Appointed 15 June 2020
Director · Appointed 20 December 2016
New Zealander
Born July 1978 (48)
Director · Appointed 19 November 2012
British
Born January 1979 (47)
Director · Appointed 19 November 2012
British
Born March 1976 (50)
Officer history (1 former)
15 June 2020
Appointed Thakrar, Anjana as Secretary
15 June 2020
Resigned Bcs Cosec Limited as Corporate Secretary
11 June 2018
Appointed Bcs Cosec Limited as Corporate Secretary
20 December 2016
Appointed Fraser, Cameron James Pollock as Director
19 November 2012
Appointed Lumsdon, Timothy William as Director
19 November 2012
Appointed Perry, Anthony John Julian as Director

Ownership 3 active

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

Corporate entity · Notified 18 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10091107
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Individual · Notified 19 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Former controllers (1)
18 May 2018
Ceased Cameron James Pollock Fraser — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ios Carry LLP Holds 25–50% of voting rights
Marchmont FM Limited This company Owns 25–50% of shares

Financials

Net Assets
£1,591,027
Cash
£1,554,472
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,007,515 £852,912 £824,203 £853,447 £1,369,089 £1,591,027
Balance sheet detail
202520242023202220212020
Fixed Assets£65,750£93,990£131,907£57,829£24,762£39,647
Current Assets£2,299,734£1,879,880£1,634,121£1,563,791£965,222£1,376,382
Debtors£745,262£833,230£568,063
Cash£1,554,472£1,046,650£1,066,058£732,255£782,340£1,105,721
Creditors (< 1 year)£753,091£580,536£879,410£796,651£135,449£405,272
Creditors (> 1 year)£24,999£28,631
Net Current Assets£1,546,643£1,299,344£754,711£767,140£829,773£971,110
Net Assets£1,591,027£1,369,089£853,447£824,203£852,912£1,007,515
Shareholder Funds£1,591,027£1,369,089£853,447£824,203£852,912£1,007,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company30 April 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?