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Marclay Group Ltd

Marclay Group Ltd is an active company incorporated on 12 February 2021 with the registered office located in London, Greater London. Marclay Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198166
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5AH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1953
Bluevoyant UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluevoyant Ltd
James Arthur Rosenthal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.76M
Same as previous period
Total Liabilities
-£2.13M
Increased by £131.24K (+7%)
Net Assets
-£373.28K
Decreased by £131.24K (+54%)
Debt Ratio (%)
121%
Increased by 7.46% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
James Tamblin Resigned
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Jake Hockley Resigned
3 Years Ago on 8 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 May 2022
Compulsory Gazette Notice
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Nov 2023
Termination of appointment of James Tamblin as a director on 10 May 2023
Submitted on 11 May 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 9 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Jan 2023
Termination of appointment of Jake Hockley as a director on 8 June 2022
Submitted on 8 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 4 May 2022
First Gazette notice for compulsory strike-off
Submitted on 3 May 2022
Repayment History
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