Markham Vale 9 Holdco Limited

16635155

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 07/08/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

James Patrick Acheson

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Vivenne Clements

director · Since 07/08/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Mr David Turner

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Vivienne Clements

director · Since 07/08/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Mrs Vivienne Clements

director · Since 07/08/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Miss Baljinder Kaur Sandhu

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Persons with Significant Control

Origin Logistics Gp Limited

75–100% shares

75–100% votes

Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 16047196 · Companies House · Corporate

Notified 07/08/2025

Charges1 outstanding

A registered charge

outstanding

Bentallgreenoak UK Secured Lending Iii S.a R.L. as Security Agent

None.

Created 28/11/2025Registered 09/12/2025