MM

MG MARKEY GROUP LIMITED

Active

Company number 02647234

Gloucester · Incorporated 19 September 1991

Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2013

Company history

Previous company names

AIR COURIER TRAVEL LIMITED · 19 September 1991 – 7 May 1997

T.P.T. PROPERTIES LTD · 7 May 1997 – 24 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Francis Markey
Born July 1960
Ownership Of Shares 50 To 75 Percent
19 September 2016
PS
Mr Anthony Joseph Markey
Born February 1964
Ownership Of Shares 25 To 50 Percent
19 September 2016

Funding

3 funding rounds
31 March 2013
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
29 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Change Person Director Company With Change Date
Officers
17 January 2024 View
Change Person Director Company With Change Date
Officers
17 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Group
Accounts
19 January 2018 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Accounts With Accounts Type Group
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Termination Secretary Company With Name
Officers
25 September 2013 View
Appoint Person Secretary Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Certificate Change Of Name Company
Change Of Name
24 June 2013 View
Resolution
Resolution
21 June 2013 View
Change Of Name Notice
Change Of Name
21 June 2013 View
Resolution
Resolution
11 June 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Medium
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Address
31 October 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
22 September 2006 View
Legacy
Address
15 June 2006 View
Legacy
Mortgage
10 June 2006 View
Legacy
Mortgage
10 June 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Address
9 April 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Small
Accounts
18 December 2001 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Small
Accounts
11 January 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
25 March 1999 View
Accounts With Accounts Type Small
Accounts
24 December 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Mortgage
3 March 1998 View
Legacy
Mortgage
3 March 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Certificate Change Of Name Company
Change Of Name
6 May 1997 View
Accounts With Accounts Type Small
Accounts
2 February 1997 View
Legacy
Annual Return
13 September 1996 View
Accounts With Accounts Type Full
Accounts
22 February 1996 View
Legacy
Annual Return
16 October 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Full
Accounts
21 December 1993 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Small
Accounts
17 January 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Legacy
Annual Return
23 September 1992 View
Legacy
Accounts
12 May 1992 View
Incorporation Company
Incorporation
19 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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