MG

MARLEY GROUP LIMITED

Active

Company number 13596495

Burton-On-Trent, England · Incorporated 1 September 2021

Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, England

Last updated on 18 September 2026

Activities of construction holding companies · SIC 64203

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

Company history

Previous company names

MARLEY GROUP LIMITED · 1 September 2021 – 24 September 2021

MARLEY GROUP PLC · 24 September 2021 – 30 May 2022

Company overview

MARLEY GROUP LIMITED is an active private limited company incorporated on 1 September 2021 and registered in England and Wales. Its registered office is at Lichfield Road, Branston, Burton-on-Trent, DE14 3HD. The company’s principal activity is that of a holding company (SIC 64203).

It is currently exempt from audit as a subsidiary. The most recent accounts, prepared to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 15 August 2025 and is not overdue.

The board comprises three British directors: Justin Ashley Lockwood (appointed 3 May 2022), Jack David Wilcock (appointed 7 April 2025) and Simon Gerald Bourne (appointed 27 November 2025). There are currently no persons with significant control on the register. Recent filings on 26 March 2026 record the notification of a new PSC and the cessation of a previous PSC. The company has no charges, no insolvency history and has never been liquidated.

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
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

No persons with significant control on record.

Funding

1 funding round
17 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2024 View
Legacy
Accounts
2 September 2024 View
Legacy
Other
2 September 2024 View
Legacy
Other
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Legacy
Other
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
21 July 2023 View
Legacy
Insolvency
15 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2022 View
Legacy
Capital
15 December 2022 View
Legacy
Insolvency
15 December 2022 View
Resolution
Resolution
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2022 View
Accounts With Accounts Type Group
Accounts
21 July 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 May 2022 View
Reregistration Public To Private Company
Change Of Name
30 May 2022 View
Re Registration Memorandum Articles
Incorporation
30 May 2022 View
Resolution
Resolution
30 May 2022 View
Memorandum Articles
Incorporation
18 May 2022 View
Resolution
Resolution
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
27 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2021 View
Accounts Balance Sheet
Accounts
24 September 2021 View
Auditors Report
Auditors
24 September 2021 View
Auditors Statement
Auditors
24 September 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 September 2021 View
Re Registration Memorandum Articles
Incorporation
24 September 2021 View
Resolution
Resolution
24 September 2021 View
Reregistration Private To Public Company
Change Of Name
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2021 View
Resolution
Resolution
22 September 2021 View
Memorandum Articles
Incorporation
22 September 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2021 View
Legacy
Capital
20 September 2021 View
Legacy
Insolvency
20 September 2021 View
Resolution
Resolution
20 September 2021 View
Incorporation Company
Incorporation
1 September 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DE14 3HD

MARLEY LIMITED
#11519291
active
MONTY TOPCO LIMITED
#12144396
active
MONTY MIDCO 1 LIMITED
#12144469
active
MONTY MIDCO 2 LIMITED
#12144529
active
MONTY BIDCO LIMITED
#12144582
active
See all companies at DE14 3HD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.