MG Markey Group Limited

Active02647234 Private limited company
Incorporated
19 September 1991 (35 years)
Previously known as
T.P.T. Properties Ltd (until 24 June 2013)
Air Courier Travel Limited (until 7 May 1997)
Industry
Buying and selling of own real estate (68100)
Owned by
Paul Francis Markey
Anthony Joseph Markey
Accounts type
Group
Region
South West
Address
Q1 Quadrant Way
Hardwicke
Gloucester
GL2 2RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2022
British
Born May 1988 (38)
Director · Appointed 7 September 2022
British
Born June 1994 (32)
Director · Appointed 7 September 2022
British
Born April 1991 (35)
Director · Appointed 21 September 1997
British
Born February 1964 (62)
Director · Appointed 19 September 1991
British
Born July 1960 (66)
Officer history (3 former)
7 September 2022
Appointed Markey, James Paul as Director
7 September 2022
Appointed Markey, Lauren Jayne as Director
7 September 2022
Appointed Markey, Richard Andrew as Director
8 November 2016
Resigned Holt, Gary as Secretary
24 September 2013
Appointed Holt, Gary as Secretary
24 September 2013
Resigned Markey, Paul Francis as Secretary
12 March 1999
Resigned Markey, Timothy Brendan as Director
21 September 1997
Appointed Markey, Anthony Joseph as Director
19 September 1991
Appointed Markey, Paul Francis as Director
19 September 1991
Appointed Markey, Timothy Brendan as Director
19 September 1991
Appointed Markey, Paul Francis as Secretary

Ownership 2 active

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

Individual · Notified 19 September 2016
Owns 50–75% of shares
British
Born July 1960 (66)
Individual · Notified 19 September 2016
Owns 25–50% of shares
British
Born February 1964 (62)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MG Markey Group Limited This company
MG Markey Holdings Limited Owns 75–100% of shares
Markey Building Services Limited Owns 75–100% of shares
Markey Electrical Solutions Ltd Owns 75–100% of shares
Markey Construction Limited Owns 75–100% of shares
Premiere Kitchens Limited Owns 75–100% of shares
Raventree Limited Owns 75–100% of shares
Rusty - Oak Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£3,948,823
Cash
£140,723
Employees
26
Debt Ratio
78%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,755,256 £2,759,922 £2,458,263 £2,954,092 £3,528,549 £3,948,823
Balance sheet detail
202520242023202220212020
Fixed Assets£10,980,845£11,113,324£10,297,381£9,614,323£9,612,370£8,055,367
Current Assets£7,356,821£6,182,822£5,135,506£5,118,281£4,726,131£6,398,913
Debtors£7,100,685£5,259,326£3,975,454£2,986,320£3,010,236£4,059,980
Cash£140,723£126,552£15,461£266,174£172,907£117,734
Creditors (< 1 year)£12,683,503£11,664,574£5,413,207£5,421,577£4,400,557£5,008,204
Creditors (> 1 year)£516,590£6,105,588£5,892,764£6,408,022£6,226,454
Net Current Assets(£5,326,682)(£277,701)(£303,296)£325,574£1,390,709
Net Assets£3,948,823£3,528,549£2,954,092£2,458,263£2,759,922£2,755,256
Shareholder Funds£3,528,549£2,954,092£2,458,263£2,759,922£2,755,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Group of companies' accounts31 March 2025
25 September 2025Confirmation statement with updates19 September 2025
8 January 2025Director's details changed
23 December 2024Group of companies' accounts31 March 2024
25 September 2024Confirmation statement with updates19 September 2024
Show all recent filings

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