Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Archibald Marckay Group Ltd
- Incorporated
- 10 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Marc ClaydonCaroline Kay Claydon
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Suite A4 Skylon CourtRotherwasHerefordHR2 6JS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2018
British
Born March 1976 (50)
Director · Appointed 10 August 2018
British
Born March 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1973 (53)
British
Born March 1976 (50)
Holdings 7
Companies where Archibald Marckay Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,676)
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 44436.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54 | £54 | £1 | £1 | £1 | |
| Current Assets | £2,221,807 | £1 | £1 | £1 | ||
| Cash | £2 | |||||
| Creditors (< 1 year) | £50 | £50 | ||||
| Creditors (> 1 year) | £2,221,807 | |||||
| Net Current Assets | £2,221,757 | (£50) | ||||
| Net Assets | (£1,676) | £4 | £2 | £2 | £2 | £2 |
| Shareholder Funds | (£1,676) | £4 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 31 August 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 3 September 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 7 April 2025 | Satisfaction of a charge in full | |||
| 17 February 2025 | Micro company accounts | 31 August 2024 |
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