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MARCLAY GROUP LTD

Company number 13198166

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2026 CS01 Confirmation statement made on 11 February 2026 with no updates
View PDF Confirmation statement made on 11 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
12 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2023 TM01 Termination of appointment of James Tamblin as a director on 10 May 2023
View PDF Termination of appointment of James Tamblin as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
08 Jun 2022 TM01 Termination of appointment of Jake Hockley as a director on 8 June 2022
View PDF Termination of appointment of Jake Hockley as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022 CS01 Confirmation statement made on 11 February 2022 with updates
View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 30/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Conflicts of interest 30/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
15 Jul 2021 PSC07 Cessation of James Tamblin as a person with significant control on 30 June 2021
View PDF Cessation of James Tamblin as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021 AD01 Registered office address changed from 21 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH on 15 July 2021
View PDF Registered office address changed from 21 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021 AP01 Appointment of James Arthur Rosenthal as a director on 30 June 2021
View PDF Appointment of James Arthur Rosenthal as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021 PSC07 Cessation of Ashridge Capital (Nominee) Limited as a person with significant control on 30 June 2021
View PDF Cessation of Ashridge Capital (Nominee) Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021 PSC07 Cessation of Jake Hockley as a person with significant control on 30 June 2021
View PDF Cessation of Jake Hockley as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021 TM01 Termination of appointment of David Mark Sherratt as a director on 30 June 2021
View PDF Termination of appointment of David Mark Sherratt as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021 AD01 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to 21 Great Queen Street London WC2B 5AH on 15 July 2021
View PDF Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to 21 Great Queen Street London WC2B 5AH on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021 PSC02 Notification of Bluevoyant Uk Limited as a person with significant control on 30 June 2021
View PDF Notification of Bluevoyant Uk Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 6 May 2021
View PDF Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 6 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)