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Marco Group Services Limited

Marco Group Services Limited is an active company incorporated on 29 May 2020 with the registered office located in London, City of London. Marco Group Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12632131
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Monument Street
4th Floor
London
EC3R 8AJ
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in May 1969
Director • Chartered Accountant • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1980
Director • Investment Banker • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Marco Capital Holdings (UK) Limited
Simon Minshall, Philip Anthony Rooke, and 2 more are mutual people.
Active
British Reserve Insurance Company Limited
Simon Minshall, Philip Anthony Rooke, and 1 more are mutual people.
Active
Marco Corporate Capital Limited
Simon Minshall, Philip Anthony Rooke, and 1 more are mutual people.
Active
Inceptum Insurance Company Limited
Simon Minshall and Philip Anthony Rooke are mutual people.
Active
Marco International Insurance Company Limited
Simon Minshall and Philip Anthony Rooke are mutual people.
Active
Polo Managing Agency Limited
Simon Minshall is a mutual person.
Active
Polopartners Limited
Simon Minshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£580K
Decreased by £319K (-35%)
Turnover
£12.71M
Increased by £936K (+8%)
Employees
31
Increased by 12 (+63%)
Total Assets
£11.17M
Increased by £2.18M (+24%)
Total Liabilities
-£7.43M
Increased by £1.66M (+29%)
Net Assets
£3.75M
Increased by £516K (+16%)
Debt Ratio (%)
66%
Increased by 2.39% (+4%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Oaktree Capital Group, Llc (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Mr Simon James Cheal Appointed
10 Months Ago on 3 Dec 2024
Simon Minshall Resigned
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Oaktree Capital Group, Llc as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Simon James Cheal as a director on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Simon Minshall as a director on 3 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 6 Jun 2024
Registration of charge 126321310002, created on 16 May 2024
Submitted on 20 May 2024
Registered office address changed from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 9 January 2024
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Repayment History
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