Macham Investments Limited

Active09346870 Private limited company
Incorporated
9 December 2014 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born September 1982 (44)
Director · Appointed 19 September 2024
British
Born September 1993 (33)
Officer history (3 former)
20 September 2024
Resigned Mactaggart, John Auld, Sir as Director
20 September 2024
Resigned Graham, Andrew Barry as Director
20 September 2024
Resigned Graham, Sandra Giselle as Director
19 September 2024
Appointed Haguenauer, Emma Judy as Director
19 September 2024
Appointed Mactaggart, John Auld as Director
1 January 2015
Appointed Mactaggart, John Auld, Sir as Director
9 December 2014
Appointed Graham, Andrew Barry as Director
9 December 2014
Appointed Graham, Sandra Giselle as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
16 February 2024
Ceased John Auld Mactaggart — Owns 25–50% of shares
6 April 2016
Ceased Andrew Barry Graham — Right to appoint and remove directors
6 April 2016
Ceased Sandra Giselle Graham — Right to appoint and remove directors

Financials

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

Net Assets
£153,190
Cash
£3,036
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £314,780 £183,038 £199,427 £147,799 £153,190
Balance sheet detail
202520242023202220212020
Fixed Assets£381,609£381,608£381,608
Current Assets£6,577£98,585£140,773£344,807
Debtors£0£72,221£126,958£332,395
Cash£3,036£6,577£26,364£13,815£12,412
Creditors (< 1 year)£33,243£38,188£39,048£81,718£126,496£193,992
Creditors (> 1 year)£98,861£102,848£163,708£168,955£182,753£187,549
Net Current Assets(£30,207)(£31,611)£16,867£14,277£150,815
Net Assets£153,190£147,799£199,427£183,038£314,780
Shareholder Funds£153,190£147,799£199,427£183,038£314,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates26 April 2026
9 December 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with updates26 April 2025
14 December 2024Total exemption full accounts31 March 2024
20 September 2024Appointment of a director
Show all recent filings

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