Mar-Key Group Limited

Active02606346 Private limited company
Incorporated
30 April 1991 (35 years)
Previously known as
Mar-Key Marquees Limited (until 2 October 2024)
Daybench Limited (until 19 April 1995)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Grace Ianna Henderson-Londono
Accounts type
Full
Region
South West
Address
8-10 Airfield Way
Airfield Industrial Estate
Christchurch
BH23 3TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Henderson-Londono, Grace Ianna
Director · Appointed 31 August 2025
British
Born March 1974 (52)
Director · Appointed 21 November 2023
British
Born October 1980 (46)
Officer history (20 former)
4 November 2026
Resigned Sax, Jade Clarisse as Director
1 April 2026
Appointed Sax, Jade Clarisse as Director
31 December 2025
Resigned Goldie, Andrew James as Director
31 August 2025
Appointed Henderson-Londono, Grace Ianna as Director
31 August 2025
Resigned Scroggie, Benjamin as Director
8 August 2025
Resigned Carpenter, Jade Katherine as Director
4 June 2025
Resigned Shelley, Paul Joseph as Director
21 November 2023
Resigned Williams, Linda Kathleen as Secretary
21 November 2023
Appointed Carpenter, Jade Katherine as Director
21 November 2023
Resigned Tabb, David Bryan as Director
21 November 2023
Appointed Shelley, Paul Joseph as Director
21 November 2023
Appointed Colebourn, Michael Ian as Director
10 October 2019
Resigned James, Michael Richard as Director
12 November 2018
Appointed James, Michael Richard as Director
1 December 2012
Appointed Goldie, Andrew James as Director
17 July 2010
Resigned Higgins, Norman Harold as Director
31 October 2007
Resigned Farrington, David John as Director
23 November 2005
Appointed Scroggie, Benjamin as Director
12 November 2004
Resigned Tofangsazan, Jacqueline Yoma as Secretary
12 November 2004
Appointed Williams, Linda Kathleen as Secretary
19 July 2004
Appointed Higgins, Norman Harold as Director
18 March 2004
Resigned Rudge, Yvonne as Secretary
18 March 2004
Appointed Tofangsazan, Jacqueline Yoma as Secretary
9 December 2002
Appointed Farrington, David John as Director
1 October 2000
Appointed Rudge, Yvonne as Secretary
22 September 2000
Resigned Pate, Mark as Secretary
31 January 1999
Resigned Irwin, Roger Frederick as Director
23 October 1998
Resigned Hunt, Steven Paul as Secretary
23 October 1998
Appointed Pate, Mark as Secretary
23 October 1998
Resigned Tabb, David Bryan as Secretary
1 May 1998
Appointed Irwin, Roger Frederick as Director
30 April 1996
Appointed Hunt, Steven Paul as Secretary
17 February 1996
Resigned Pegram, Barbara May as Director
18 November 1994
Appointed Tabb, David Bryan as Director
18 November 1994
Resigned Pearson, Gary as Director
14 May 1991
Appointed Pearson, Gary as Director
14 May 1991
Appointed Tabb, David Bryan as Secretary
14 May 1991
Appointed Pegram, Barbara May as Director
7 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 May 1991
Resigned London Law Services Limited as Corporate Nominee Director
30 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 April 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14930680
Former controllers (1)
21 November 2023
Ceased David Bryan Tabb — Owns 50–75% of shares

Financials

Net Assets
£5,224,586
Cash
£515,177
Profit Before Tax
(£463,713)
Employees
112
Debt Ratio
68%
Current Ratio
0.6x
Return on Equity
-7%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £4,554,608 £5,208,495 £5,224,586
Balance sheet detail
202420232022
Fixed Assets£11,411,731£10,352,156£8,493,662
Current Assets£4,750,753£3,777,219£3,359,738
Debtors£2,957,065£1,836,636£2,223,917
Cash£515,177£897,864£182,716
Creditors (< 1 year)£8,201,251£6,185,008£4,405,754
Creditors (> 1 year)£678,884£768,908£1,041,020
Net Current Assets(£3,450,498)(£2,407,789)(£1,046,016)
Net Assets£5,224,586£5,208,495£4,554,608
Shareholder Funds£5,224,586£5,208,495£4,554,608

Turnover£12,086,126
Cost of Sales£10,498,669£9,552,349£7,624,993
Gross Profit£4,461,133
Admin Expenses£5,373,155£4,108,525£3,315,984
Staff Costs£4,909,128£4,421,759£3,789,446
Operating Profit£1,165,373
Profit Before Tax(£463,713)£823,566£981,117
Tax(£121,920)£95,607£109,237
Profit for Period(£341,793)£727,959£871,880

Filings 187

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
15 April 2026Appointment of a director
6 March 2026Confirmation statement with no updates6 March 2026
5 January 2026Termination of appointment of a director
Show all 187 filings

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