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MARCLAY GROUP LTD

Active
13198166·incorporated 2021-02-12

MARCLAY GROUP LTD is an active UK private limited company, incorporated on 12 February 2021 at Companies House (number 13198166; OpenRegistry canonical ID GB-13198166-marclay-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-12
Registered Address
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARCLAY GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

MARCLAY GROUP LTD has 1 person with significant control on file:

  • Bluevoyant Uk Limited (United Kingdom reg. 10907118). Notified 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ashridge Capital (Nominee) Limited (England reg. 08565346). Notified 2021-02-25. Ceased 2021-06-30.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Jake Hockley born 1977 resident in England, British national. Notified 2021-02-25. Ceased 2021-06-30.
    • Holds 25–50% of voting rights
  • Mr James Tamblin born 1980 resident in England, British national. Notified 2021-02-25. Ceased 2021-06-30.
    • Holds 25–50% of voting rights
  • Mr David Mark Sherratt born 1967 resident in United Kingdom, British national. Notified 2021-02-12. Ceased 2021-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13198166.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.