Menna Overview
Here’s a quick overview of MARY PORTAS GROUP LIMITED 👀 — a London based business that started in 2009.
MARY PORTAS GROUP LIMITED
- Company statusactive
- Company No06869056
- Age17 years 3 months Incorporated 3 April 2009
- Officers2
Address
33-35 St John's Square, London, EC1M 4DS, United Kingdom
MARY PORTAS GROUP LIMITED is an active company incorporated on 3 April 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 01 Mar 2024
Memorandum Articles
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 01 Mar 2024
Memorandum Articles
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Statement Of Companys Objects
4 Years Ago on 23 Jun 2022
Statement Of Companys Objects
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Capital Allotment Shares
4 Years Ago on 28 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTAS, Mary | director | May 1960 | 03 Apr 2009 |
| WACKETT, Caireen Emma | director | Jan 1979 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mary Portas Group (Eot) Trustee Limited | 18 Apr 2024 | |
| Mrs Mary Portas | May 1960 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PORTAS, Mary are mutual persons.
PORTAS, Mary are mutual persons.
PORTAS, Mary, WACKETT, Caireen Emma are mutual persons.
PORTAS, Mary are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
M PORTAS LLP
PORTAS, Mary are mutual persons.
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Here’s a quick overview of MARY PORTAS GROUP LIMITED 👀 — a London based business that started in 2009.