Archibald Marckay Commercial Ltd

Active12238578 Private limited company
Incorporated
2 October 2019 (7 years)
Previously known as
Archibald Marckay Hospitality Ltd (until 7 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
West Midlands
Address
Suite A4
Skylon Court Coldnose Road
Rotherwas
Hereford
HR2 6JS

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 16 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11510760
Former controllers (2)
16 August 2023
Ceased Caroline Kay Claydon — Has significant influence or control
16 August 2023
Ceased Nicholas Marc Claydon — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

AM Lynwood Ltd Owns 75–100% of shares
Archibald Marckay Commercial Ltd This company Owns 75–100% of shares
Archibald Marckay Ltd. Owns 75–100% of shares
Eleven Stafford Street Ltd Owns 75–100% of shares
Lynwood House Southport Ltd Owns 75–100% of shares
Property Wealth System Limited Owns 75–100% of shares
Three John's Place Limited Owns 75–100% of shares

Financials

Net Assets
(£522,439)
Cash
£1,208
Employees
2
Debt Ratio
124%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£47,820) (£28,827) (£140,009) (£188,464) (£522,439)
Balance sheet detail
20242023202220212020
Fixed Assets£2,103,831£1,757,101£1,295,692£500,000£476,209
Current Assets£112,824£53,261£1,744£28,644£12,748
Debtors£1,331
Cash£1,208£7£1,743£28,643£11,417
Creditors (< 1 year)£2,707,624£1,159,817£645,007£271,101£252,527
Creditors (> 1 year)£21,724£831,603£787,918£281,850£284,250
Net Current Assets(£2,594,800)(£1,106,556)(£643,263)(£242,457)(£239,779)
Net Assets(£522,439)(£188,464)(£140,009)(£28,827)(£47,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 August 2025

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