Menna Overview
Here’s a quick overview of MAREX HCG LIMITED 👀 — a London based business that started in 2021.
MAREX HCG LIMITED
- Company statusactive
- Company No13554457
- Age5 years 3 months Incorporated 9 August 2021
- Officers4
Address
155 Bishopsgate, London, EC2M 3TQ, England
MAREX HCG LIMITED is an active company incorporated on 9 August 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Month Ago on 22 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 11 Sep 2026
Accounts With Accounts Type Full
3 Months Ago on 26 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 14 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 14 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 14 Jul 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 25 Jun 2026
Legacy
5 Months Ago on 25 Jun 2026
Legacy
5 Months Ago on 25 Jun 2026
Resolution
5 Months Ago on 25 Jun 2026
Capital Allotment Shares
5 Months Ago on 25 Jun 2026
Certificate Change Of Name Company
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 02 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINSLEY, Scott | secretary | 01 Jul 2025 | |
| JETHWA, Nilesh Kumar | director | Sep 1978 | 01 Jul 2025 |
| KETERMAN, Tony Junior | director | Jun 1986 | 01 Dec 2021 |
| SACHDEV, Chirag | director | Jun 1980 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectron Services Limited | 01 Jul 2025 | |
| Mr David Mark Kyte | Jun 1960 | 01 Dec 2021 |
| Tony Junior Keterman | Jun 1986 | 09 Aug 2021 |
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Here’s a quick overview of MAREX HCG LIMITED 👀 — a London based business that started in 2021.