MG MARKEY GROUP LIMITED
Overview
| Company Name | MG MARKEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02647234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MG MARKEY GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MG MARKEY GROUP LIMITED located?
| Registered Office Address | Q1 Quadrant Way Hardwicke GL2 2RN Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MG MARKEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.P.T. PROPERTIES LTD | May 07, 1997 | May 07, 1997 |
| AIR COURIER TRAVEL LIMITED | Sep 19, 1991 | Sep 19, 1991 |
What are the latest accounts for MG MARKEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MG MARKEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for MG MARKEY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Andrew Markey on Jan 08, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Anthony Joseph Markey on Jan 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Paul Markey on Jan 17, 2024 | 2 pages | CH01 | ||
Change of details for Mr Anthony Joseph Markey as a person with significant control on Jan 17, 2024 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||
Satisfaction of charge 026472340009 in full | 1 pages | MR04 | ||
Satisfaction of charge 026472340010 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||
Change of details for Mr Anthony Joseph Markey as a person with significant control on Oct 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony Joseph Markey on Oct 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Lauren Jayne Markey on Oct 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Andrew Markey as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Appointment of Miss Lauren Jayne Markey as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Paul Markey as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 026472340016, created on Jun 30, 2021 | 36 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 49 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of MG MARKEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKEY, Anthony Joseph | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | England | British | 93940510013 | |||||
| MARKEY, James Paul | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | England | British | 272201890002 | |||||
| MARKEY, Lauren Jayne | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | England | British | 271971620002 | |||||
| MARKEY, Paul Francis | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | England | British | 12590030002 | |||||
| MARKEY, Richard Andrew | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | England | British | 272522930002 | |||||
| HOLT, Gary | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | 181596220001 | |||||||
| MARKEY, Paul Francis | Secretary | Rosebank Sandhurst Lane Sandhurst GL2 9NP Gloucester | British | 12590030002 | ||||||
| MARKEY, Timothy Brendan | Director | Brook Cottage Watery Lane Upton St Leonards GL4 8DW Gloucester Gloucestershire | British | 60131120001 |
Who are the persons with significant control of MG MARKEY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Francis Markey | Sep 19, 2016 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Joseph Markey | Sep 19, 2016 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0