Menna Overview
Here’s a quick overview of MARCLAY GROUP LTD 👀 — a London based business that started in 2021.
MARCLAY GROUP LTD
- Company statusactive
- Company No13198166
- Age5 years 9 months Incorporated 12 February 2021
- Officers1
Address
16 Great Queen Street, London, WC2B 5AH, England
MARCLAY GROUP LTD is an active company incorporated on 12 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
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
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 May 2022
Gazette Notice Compulsory
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 06 Aug 2021
Resolution
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Memorandum Articles
5 Years Ago on 25 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSENTHAL, James Arthur | director | May 1953 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluevoyant Uk Limited | 30 Jun 2021 | |
| Ashridge Capital (Nominee) Limited | 25 Feb 2021 | |
| Mr Jake Hockley | Sep 1977 | 25 Feb 2021 |
| Mr James Andrew John Tamblin | Jan 1980 | 25 Feb 2021 |
| Mr David Mark Sherratt | Jun 1967 | 12 Feb 2021 |
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ROSENTHAL, James Arthur are mutual persons.
HOCKLEY, Jake are mutual persons.
HOCKLEY, Jake are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
ASHRIDGE CAPITAL INVESTMENTS LLP
SHERRATT, David Mark are mutual persons.
ASHRIDGE CAPITAL LLP
SHERRATT, David Mark are mutual persons.
ASHRIDGE CAPITAL FUND I CI GP LIMITED
SHERRATT, David Mark are mutual persons.
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Menna Overview
Here’s a quick overview of MARCLAY GROUP LTD 👀 — a London based business that started in 2021.