Introduction
Watch Company
M
MG MARKEY HOLDINGS LIMITED
MG MARKEY HOLDINGS LIMITED is an active company incorporated on 20 June 2015 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MG MARKEY HOLDINGS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09649466
LTD Company
Age
10 Years
Incorporated 20 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
MG MARKEY DEVELOPMENTS LIMITED
From: 20 June 2015To: 19 December 2016
Address
Q1 Quadrant Way Hardwicke Gloucester, GL2 2RN,
5 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARKEY, Anthony Joseph
ActiveQuadrant Way, GloucesterGL2 2RN
Born February 1964
Director
Appointed 20 Jun 2015
MARKEY, Anthony Joseph
Quadrant Way, GloucesterGL2 2RN
Born February 1964
Director
20 Jun 2015
Active
MARKEY, Paul Francis
ActiveQuadrant Way, GloucesterGL2 2RN
Born July 1960
Director
Appointed 20 Jun 2015
MARKEY, Paul Francis
Quadrant Way, GloucesterGL2 2RN
Born July 1960
Director
20 Jun 2015
Active
HOLT, Gary
ResignedQuadrant Way, GloucesterGL2 2RN
Secretary
Appointed 20 Jun 2015
Resigned 08 Nov 2016
HOLT, Gary
Quadrant Way, GloucesterGL2 2RN
Secretary
20 Jun 2015
Resigned 08 Nov 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mg Markey Group Limited
ActiveQuadrant Way, GloucesterGL2 2RN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jan 2019
Mg Markey Group Limited
Quadrant Way, GloucesterGL2 2RN
Ownership of shares 75 to 100 percent
02 Jan 2019
Active
Mr Paul Francis Markey
CeasedQuadrant Way, GloucesterGL2 2RN
Born July 1960
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 20 Jun 2017
Ceased 02 Jan 2019
Mr Paul Francis Markey
Quadrant Way, GloucesterGL2 2RN
Born July 1960
Ownership of shares 50 to 75 percent as firm
20 Jun 2017
Ceased 02 Jan 2019
Ceased
Mr Tony Markey
CeasedQuadrant Way, GloucesterGL2 2RN
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 20 Jun 2017
Ceased 02 Jan 2019
Mr Tony Markey
Quadrant Way, GloucesterGL2 2RN
Born February 1964
Ownership of shares 25 to 50 percent as firm
20 Jun 2017
Ceased 02 Jan 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019
2 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2019
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2019
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2016
29 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2016