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Mary Portas Group Limited

Mary Portas Group Limited is an active company incorporated on 3 April 2009 with the registered office located in London, Greater London. Mary Portas Group Limited was registered 16 years ago.
Status
Active
Active since 5 years ago
Company No
06869056
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
33-35 St John's Square
London
EC1M 4DS
United Kingdom
Address changed on 7 Apr 2024 (1 year 6 months ago)
Previous address was 33-35 st Johns Square London EC1M 5RN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in May 1960
Secretary • British
Mary Portas Group (Eot) Trustee Limited
PSC
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Mutual Companies
Portas Agency Ltd
Mrs Mary Portas and Mrs Caireen Emma Wackett are mutual people.
Active
111 Huddleston Road Management Company Limited
Mrs Mary Portas is a mutual person.
Active
Mary Portas Limited
Mrs Mary Portas is a mutual person.
Active
M Portas LLP
Mrs Mary Portas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Nicholson Resigned
2 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mary Portas (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Mary Portas Group (Eot) Trustee Limited (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Termination of appointment of Mark Nicholson as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notification of Mary Portas Group (Eot) Trustee Limited as a person with significant control on 18 April 2024
Submitted on 19 Apr 2024
Cessation of Mary Portas as a person with significant control on 18 April 2024
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 18 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Registered office address changed from 33-35 st Johns Square London EC1M 5RN United Kingdom to 33-35 st John's Square London EC1M 4DS on 7 April 2024
Submitted on 7 Apr 2024
Submitted on 12 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Repayment History
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