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THE MARQUEE GROUP LIMITED (13661522)

THE MARQUEE GROUP LIMITED (13661522) is an active UK company. incorporated on 5 October 2021. with registered office in Potters Bar. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c. and 1 other business activities. THE MARQUEE GROUP LIMITED has been registered for 4 years. Current directors include BACON, Liam John, EDWARDS, Tom, MARIE, Lee.

Company Number
13661522
Status
active
Type
ltd
Incorporated
5 October 2021
Age
4 years
Address
Sopers House Sopers Road, Potters Bar, EN6 4RY
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
BACON, Liam John, EDWARDS, Tom, MARIE, Lee
SIC Codes
43999, 82990

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THE MARQUEE GROUP LIMITED

THE MARQUEE GROUP LIMITED is an active company incorporated on 5 October 2021 with the registered office located in Potters Bar. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. THE MARQUEE GROUP LIMITED was registered 4 years ago.(SIC: 43999, 82990)

Status

active

Active since 4 years ago

Company No

13661522

LTD Company

Age

4 Years

Incorporated 5 October 2021

Size

N/A

Accounts

ARD: 31/8

Up to Date

10 months left

Last Filed

Made up to 31 August 2025 (11 months ago)
Submitted on 9 March 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 November 2025 (8 months ago)
Submitted on 11 November 2025 (8 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

MARQUEE GROUP HOLDINGS LIMITED
From: 5 October 2021To: 13 April 2023
Contact
Address

Sopers House Sopers Road Cuffley Potters Bar, EN6 4RY,

Previous Addresses

M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom
From: 5 October 2021To: 2 September 2024
Timeline

10 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Oct 21
Funding Round
May 22
Owner Exit
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Director Joined
Jul 24
Director Joined
Mar 25
Director Left
May 26
3
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BACON, Liam John

Active
Sopers Road, Potters BarEN6 4RY
Born June 1988
Director
Appointed 05 Oct 2021

EDWARDS, Tom

Active
Sopers Road, Potters BarEN6 4RY
Born November 1987
Director
Appointed 05 Mar 2025

MARIE, Lee

Active
Sopers Road, Potters BarEN6 4RY
Born April 1986
Director
Appointed 25 Jul 2024

DAVIES, Susan Elizabeth

Resigned
121 Brooker Road, EssexEN9 1JH
Born October 1984
Director
Appointed 05 Oct 2021
Resigned 14 Nov 2023

TEGALLY, Kareem

Resigned
Sopers Road, Potters BarEN6 4RY
Born September 1990
Director
Appointed 22 Nov 2023
Resigned 12 May 2026

Persons with significant control

2

1 Active
1 Ceased

Mrs Susan Elizabeth Davies

Ceased
121 Brooker Road, EssexEN9 1JH
Born October 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2021
Ceased 14 Nov 2023

Mr Liam John Bacon

Active
Sopers Road, Potters BarEN6 4RY
Born June 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2021
Fundings
Financials
Latest Activities

Filing History

22

Termination Director Company With Name Termination Date
1 June 2026
TM01Termination of Director
Accounts With Accounts Type Group
9 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Accounts With Accounts Type Group
7 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 September 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
26 January 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
15 December 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 December 2023
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 November 2023
TM01Termination of Director
Confirmation Statement With Updates
10 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Certificate Change Of Name Company
13 April 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
27 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Capital Allotment Shares
30 May 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
8 October 2021
AA01Change of Accounting Reference Date
Incorporation Company
5 October 2021
NEWINCIncorporation