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MARY PORTAS GROUP LIMITED (06869056)

MARY PORTAS GROUP LIMITED (06869056) is an active UK company. incorporated on 3 April 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MARY PORTAS GROUP LIMITED has been registered for 17 years. Current directors include PORTAS, Mary, WACKETT, Caireen Emma.

Company Number
06869056
Status
active
Type
ltd
Incorporated
3 April 2009
Age
17 years
Address
33-35 St John's Square, London, EC1M 4DS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
PORTAS, Mary, WACKETT, Caireen Emma
SIC Codes
70229

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MARY PORTAS GROUP LIMITED

MARY PORTAS GROUP LIMITED is an active company incorporated on 3 April 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MARY PORTAS GROUP LIMITED was registered 17 years ago.(SIC: 70229)

Status

active

Active since 17 years ago

Company No

06869056

LTD Company

Age

17 Years

Incorporated 3 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 April 2026 (Just now)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027
Contact
Address

33-35 St John's Square London, EC1M 4DS,

Previous Addresses

33-35 st Johns Square London EC1M 5RN United Kingdom
From: 4 July 2023To: 7 April 2024
11 Emerald Street London WC1N 3QL
From: 26 July 2013To: 4 July 2023
1 Euston Square 40 Melton Street London NW1 2FD United Kingdom
From: 1 May 2013To: 26 July 2013
22 Torrington Place London WC1E 7HJ
From: 12 December 2009To: 1 May 2013
5Th Floor 7-10 Chandos Street London W1G 9DQ
From: 3 April 2009To: 12 December 2009
Timeline

7 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Apr 09
Director Joined
Dec 09
Funding Round
Mar 21
Funding Round
Sept 21
Director Joined
Mar 22
Funding Round
Apr 24
Owner Exit
Apr 24
3
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PORTAS, Mary

Active
St John's Square, LondonEC1M 4DS
Born May 1960
Director
Appointed 03 Apr 2009

WACKETT, Caireen Emma

Active
St John's Square, LondonEC1M 4DS
Born January 1979
Director
Appointed 01 Mar 2022

NICHOLSON, Mark

Resigned
St John's Square, LondonEC1M 4DS
Secretary
Appointed 03 Apr 2009
Resigned 04 Aug 2025

KAHAN, Barbara

Resigned
Finchley Road, LondonNW11 7TJ
Born June 1931
Director
Appointed 03 Apr 2009
Resigned 03 Apr 2009

Persons with significant control

2

1 Active
1 Ceased

Mary Portas Group (Eot) Trustee Limited

Active
St. John's Square, LondonEC1M 4DS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2024

Mrs Mary Portas

Ceased
St John's Square, LondonEC1M 4DS
Born May 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 18 Apr 2024
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 August 2025
TM02Termination of Secretary
Confirmation Statement With Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Capital Allotment Shares
19 April 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 April 2024
AD01Change of Registered Office Address
Second Filing Of Confirmation Statement With Made Up Date
12 March 2024
RP04CS01RP04CS01
Memorandum Articles
1 March 2024
MAMA
Resolution
1 March 2024
RESOLUTIONSResolutions
Memorandum Articles
1 March 2024
MAMA
Resolution
1 March 2024
RESOLUTIONSResolutions
Memorandum Articles
1 March 2024
MAMA
Resolution
1 March 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Statement Of Companys Objects
23 June 2022
CC04CC04
Statement Of Companys Objects
20 June 2022
CC04CC04
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Capital Allotment Shares
28 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
13 April 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 March 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Accounts With Accounts Type Dormant
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Change Person Secretary Company With Change Date
7 April 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Change Person Director Company With Change Date
29 April 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 January 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
1 May 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Dormant
9 February 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Change Person Secretary Company With Change Date
28 April 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 December 2009
AD01Change of Registered Office Address
Appoint Person Director Company With Name
8 December 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
8 December 2009
AP03Appointment of Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Incorporation Company
3 April 2009
NEWINCIncorporation