Introduction
Watch Company
M
MARKERSTUDY BUSINESS GROUP LIMITED
MARKERSTUDY BUSINESS GROUP LIMITED is an active company incorporated on 15 October 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARKERSTUDY BUSINESS GROUP LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09265418
LTD Company
Age
11 Years
Incorporated 15 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
CLEGG GIFFORD HOLDINGS LIMITED
From: 15 October 2014To: 2 April 2026
Address
128-129 Minories London, EC3N 1NT,
22 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Share Issue
Dec 14
Capital Alter Shares Consolidation
Funding Round
Dec 14
Capital Allotment Shares
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 15
Capital Allotment Shares
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
11
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
PAYNE, Christopher James
ActiveMinories, LondonEC3N 1NT
Secretary
Appointed 07 Jul 2023
PAYNE, Christopher James
Minories, LondonEC3N 1NT
Secretary
07 Jul 2023
Active
BARBER, Keith John
ActiveMinories, LondonEC3N 1NT
Born May 1974
Director
Appointed 07 Jul 2023
BARBER, Keith John
Minories, LondonEC3N 1NT
Born May 1974
Director
07 Jul 2023
Active
SPENCER, Kevin Ronald
ActiveMinories, LondonEC3N 1NT
Born July 1965
Director
Appointed 07 Jul 2023
SPENCER, Kevin Ronald
Minories, LondonEC3N 1NT
Born July 1965
Director
07 Jul 2023
Active
BELLAMY, Shirley
ResignedMinories, LondonEC3N 1NT
Secretary
Appointed 15 Oct 2014
Resigned 13 Dec 2017
BELLAMY, Shirley
Minories, LondonEC3N 1NT
Secretary
15 Oct 2014
Resigned 13 Dec 2017
Resigned
BLAKEWAY, Paul Thomas, Mr.
ResignedMinories, LondonEC3N 1NT
Secretary
Appointed 26 Feb 2020
Resigned 07 Jul 2023
BLAKEWAY, Paul Thomas, Mr.
Minories, LondonEC3N 1NT
Secretary
26 Feb 2020
Resigned 07 Jul 2023
Resigned
MOORE, Steven Jonathon, Mr.
ResignedMinories, LondonEC3N 1NT
Secretary
Appointed 13 Dec 2017
Resigned 26 Feb 2020
MOORE, Steven Jonathon, Mr.
Minories, LondonEC3N 1NT
Secretary
13 Dec 2017
Resigned 26 Feb 2020
Resigned
BELLAMY, Shirley Ann
ResignedMinories, LondonEC3N 1NT
Born April 1949
Director
Appointed 15 Oct 2014
Resigned 07 Jul 2023
BELLAMY, Shirley Ann
Minories, LondonEC3N 1NT
Born April 1949
Director
15 Oct 2014
Resigned 07 Jul 2023
Resigned
BLAKE-TURNER, Peter
ResignedMinories, LondonEC3N 1NT
Born May 1950
Director
Appointed 09 Dec 2014
Resigned 31 Aug 2016
BLAKE-TURNER, Peter
Minories, LondonEC3N 1NT
Born May 1950
Director
09 Dec 2014
Resigned 31 Aug 2016
Resigned
BLAKEWAY, Paul Thomas
ResignedMinories, LondonEC3N 1NT
Born August 1982
Director
Appointed 16 Dec 2021
Resigned 07 Jul 2023
BLAKEWAY, Paul Thomas
Minories, LondonEC3N 1NT
Born August 1982
Director
16 Dec 2021
Resigned 07 Jul 2023
Resigned
CLEGG, Royston William
ResignedMinories, LondonEC3N 1NT
Born April 1946
Director
Appointed 15 Oct 2014
Resigned 07 Jul 2023
CLEGG, Royston William
Minories, LondonEC3N 1NT
Born April 1946
Director
15 Oct 2014
Resigned 07 Jul 2023
Resigned
CLEGG, Toby Alexander, Mr.
ResignedMinories, LondonEC3N 1NT
Born March 1984
Director
Appointed 15 Oct 2014
Resigned 07 Jul 2023
CLEGG, Toby Alexander, Mr.
Minories, LondonEC3N 1NT
Born March 1984
Director
15 Oct 2014
Resigned 07 Jul 2023
Resigned
TAYLOR, Nicholas John
ResignedEastern Road, RomfordRM1 3NH
Born January 1958
Director
Appointed 07 Apr 2015
Resigned 31 Mar 2017
TAYLOR, Nicholas John
Eastern Road, RomfordRM1 3NH
Born January 1958
Director
07 Apr 2015
Resigned 31 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Westerham Road, SevenoaksTN13 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2023
Markerstudy Group Limited
Westerham Road, SevenoaksTN13 2QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2023
Active
Mr Royston William Clegg
CeasedMinories, LondonEC3N 1NT
Born April 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2016
Ceased 07 Jul 2023
Mr Royston William Clegg
Minories, LondonEC3N 1NT
Born April 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2016
Ceased 07 Jul 2023
Ceased
Filing History
72
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2026
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
30 December 2025
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
21 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2023
26 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2020
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2020
16 October 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 October 2018
16 October 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 October 2018
21 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2016
23 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2015
31 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2015
Resolution
26 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 2015
No document
24 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2014
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
17 December 2014
Resolution
17 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 2014
No document