MARKERSTUDY BUSINESS GROUP LIMITED
Overview
| Company Name | MARKERSTUDY BUSINESS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09265418 |
| 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 MARKERSTUDY BUSINESS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARKERSTUDY BUSINESS GROUP LIMITED located?
| Registered Office Address | 128-129 Minories EC3N 1NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKERSTUDY BUSINESS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEGG GIFFORD HOLDINGS LIMITED | Oct 15, 2014 | Oct 15, 2014 |
What are the latest accounts for MARKERSTUDY BUSINESS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARKERSTUDY BUSINESS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for MARKERSTUDY BUSINESS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Toby Alexander Clegg as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Thomas Blakeway as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karen Graves as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Leslie Barrington as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jennette Rachel Newman as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Ronald Spencer as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith John Barber as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kartina Tahir Thomson as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed clegg gifford holdings LIMITED\certificate issued on 02/04/26 | 3 pages | CERTNM | ||||||||||
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Registration of charge 092654180004, created on Mar 13, 2026 | 43 pages | MR01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 092654180003, created on Oct 03, 2024 | 24 pages | MR01 | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Who are the officers of MARKERSTUDY BUSINESS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Minories EC3N 1NT London 128-129 | 311571490001 | |||||||
| BARRINGTON, Ross Leslie | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 233449220002 | |||||
| BLAKEWAY, Paul Thomas | Director | Minories EC3N 1NT London 128 United Kingdom | United Kingdom | British | 349191210001 | |||||
| CLEGG, Toby Alexander | Director | Minories EC3N 1NT London 128 United Kingdom | United Kingdom | British | 315882380001 | |||||
| GRAVES, Karen | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 349140440001 | |||||
| NEWMAN, Jennette Rachel | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 349123480001 | |||||
| THOMSON, Kartina Tahir | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | 292255630001 | |||||
| BELLAMY, Shirley | Secretary | Minories EC3N 1NT London 128-129 England | 191817300001 | |||||||
| BLAKEWAY, Paul Thomas, Mr. | Secretary | Minories EC3N 1NT London 128-129 | 267562450001 | |||||||
| MOORE, Steven Jonathon, Mr. | Secretary | Minories EC3N 1NT London 128-129 | 241438980001 | |||||||
| BARBER, Keith John | Director | Minories EC3N 1NT London 128-129 | England | British | 104331700007 | |||||
| BELLAMY, Shirley Ann | Director | Minories EC3N 1NT London 128-129 England | England | British | 16142140005 | |||||
| BLAKE-TURNER, Peter | Director | Minories EC3N 1NT London 128-129 England | United Kingdom | British | 22688170002 | |||||
| BLAKEWAY, Paul Thomas | Director | Minories EC3N 1NT London 128-129 | England | British | 290650040001 | |||||
| CLEGG, Royston William | Director | Minories EC3N 1NT London 128-129 England | Guernsey | British | 16142150007 | |||||
| CLEGG, Toby Alexander, Mr. | Director | Minories EC3N 1NT London 128-129 England | Guernsey | British | 159139930001 | |||||
| SPENCER, Kevin Ronald | Director | Minories EC3N 1NT London 128-129 | England | British | 180426120001 | |||||
| TAYLOR, Nicholas John | Director | Eastern Road RM1 3NH Romford 7 Essex | England | British | 197426010001 |
Who are the persons with significant control of MARKERSTUDY BUSINESS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markerstudy Group Limited | Jul 07, 2023 | Westerham Road TN13 2QB Sevenoaks 45 Westerham Road England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Royston William Clegg | Apr 15, 2016 | Minories EC3N 1NT London 128-129 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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