MG

MARCLAY GROUP LTD

Active

Company number 13198166

London, England · Incorporated 12 February 2021

16 Great Queen Street, London, WC2B 5AH, England

Last updated on 2 September 2026

Security systems service activities · SIC 80200

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bluevoyant Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2021

Funding

1 funding round
25 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Small
Accounts
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Gazette Filings Brought Up To Date
Gazette
4 May 2022 View
Gazette Notice Compulsory
Gazette
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2021 View
Resolution
Resolution
29 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Resolution
Resolution
25 March 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Incorporation Company
Incorporation
12 February 2021 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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