Menna Overview
Here’s a quick overview of MARCO GROUP SERVICES LIMITED 👀 — a London based business that started in 2020.
MARCO GROUP SERVICES LIMITED
- Company statusactive
- Company No12632131
- Age6 years 6 months Incorporated 29 May 2020
- Officers4
Address
24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
MARCO GROUP SERVICES LIMITED is an active company incorporated on 29 May 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Notification Of A Person With Significant Control
8 Months Ago on 06 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 06 Mar 2026
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
4 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2021
Second Filing Capital Allotment Shares
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LTD | corporate secretary | 01 Jul 2023 | |
| CHEAL, Simon James | director | Nov 1980 | 03 Dec 2024 |
| ROOKE, Philip Anthony | director | May 1969 | 22 Jan 2021 |
| WALKER, Jonathan Daniel | director | Jul 1964 | 29 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Ltd | 31 Jul 2026 | |
| Oaktree Capital Group Holdings L.P. | 05 Nov 2025 | |
| Brookfield Oaktree Holdings, Llc | 29 May 2020 |
Related Companies
To view a related company, use above.
POLO COMMERCIAL INSURANCE SERVICES LTD, ROOKE, Philip Anthony, MINSHALL, Simon are mutual persons.
POLO COMMERCIAL INSURANCE SERVICES LTD, CHEAL, Simon James, ROOKE, Philip Anthony, MINSHALL, Simon are mutual persons.
CHEAL, Simon James, ROOKE, Philip Anthony, MINSHALL, Simon are mutual persons.
CHEAL, Simon James are mutual persons.
CHEAL, Simon James are mutual persons.
ROOKE, Philip Anthony are mutual persons.
ROOKE, Philip Anthony, MINSHALL, Simon are mutual persons.
ROOKE, Philip Anthony, MINSHALL, Simon are mutual persons.
ROOKE, Philip Anthony, MINSHALL, Simon are mutual persons.
ROOKE, Philip Anthony, MINSHALL, Simon are mutual persons.
ROOKE, Philip Anthony are mutual persons.
ROOKE, Philip Anthony are mutual persons.
ROOKE, Philip Anthony are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
MINSHALL, Simon are mutual persons.
MINSHALL, Simon are mutual persons.
SI INSURANCE (EUROPE), SA
ROOKE, Philip Anthony are mutual persons.
AMBER FINCO PLC
HACKWOOD SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MARCO GROUP SERVICES LIMITED 👀 — a London based business that started in 2020.