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The Trademark Group Limited

The Trademark Group Limited is an active company incorporated on 22 January 1999 with the registered office located in London, Greater London. The Trademark Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699600
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Studio One
197 Long Lane
London
SE1 4PD
England
Same address for the past 6 years
Telephone
02079407304
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1964
PSC • Director • British • Lives in UK • Born in May 1967 • Property Developer
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Sep 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
David Edward Property & Development Limited
Sheron McMillan, Terry McMillan, and 3 more are mutual people.
Active
Welgate Developments Limited
Sheron McMillan, Terry McMillan, and 3 more are mutual people.
Active
Trademark Homes Limited
Sheron McMillan, Terry McMillan, and 3 more are mutual people.
Active
Trademark Property And Investments Limited
Sheron McMillan, Terry McMillan, and 3 more are mutual people.
Active
Trademark Land And Property Limited
Sheron McMillan, Terry McMillan, and 3 more are mutual people.
Active
Trademark Estates Plc
Sheron McMillan, , and 2 more are mutual people.
Active
Charterhouse Research Limited
Sheron McMillan, Terry McMillan, and 2 more are mutual people.
Active
Protected Growth Plan Ltd
Terry McMillan, Myles Jordan McMillan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.04M
Increased by £5.62M (+1322%)
Turnover
£9.17M
Increased by £9.14M (+30457%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£39.26M
Increased by £10.96M (+39%)
Total Liabilities
-£20.03M
Increased by £7.78M (+63%)
Net Assets
£19.23M
Increased by £3.19M (+20%)
Debt Ratio (%)
51%
Increased by 7.71% (+18%)
Latest Activity
Dominic Lewis Mcmillan Appointed
1 Month Ago on 16 Sep 2025
Sheron Teresa Mcmillan Appointed
1 Month Ago on 16 Sep 2025
Myles Jordan Mcmillan Appointed
3 Months Ago on 31 Jul 2025
Terry Mcmillan Resigned
3 Months Ago on 28 Jul 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
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Documents
Appointment of Sheron Teresa Mcmillan as a director on 16 September 2025
Submitted on 20 Sep 2025
Appointment of Dominic Lewis Mcmillan as a director on 16 September 2025
Submitted on 20 Sep 2025
Termination of appointment of Terry Mcmillan as a director on 28 July 2025
Submitted on 31 Jul 2025
Appointment of Myles Jordan Mcmillan as a director on 31 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 036996000023 in full
Submitted on 4 Feb 2025
Satisfaction of charge 036996000019 in full
Submitted on 4 Feb 2025
Satisfaction of charge 036996000026 in full
Submitted on 4 Feb 2025
Satisfaction of charge 036996000025 in full
Submitted on 4 Feb 2025
Satisfaction of charge 036996000020 in full
Submitted on 4 Feb 2025
Satisfaction of charge 036996000027 in full
Submitted on 4 Feb 2025
Repayment History
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