Marcas Group Limited

Active03820729 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Angela Jane Albrow
Owned by
Carl William Albrow
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Azets
Ventura Park Road
Tamworth
B78 3HL

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Albrow, Angela Jane
Secretary · Appointed 2 September 1999
British
Albrow, Angela Jane
Director · Appointed 2 September 1999
British
Born May 1965 (61)
Director · Appointed 2 September 1999
British
Born May 1960 (66)
Officer history (2 former)
2 September 1999
Appointed Albrow, Angela Jane as Secretary
2 September 1999
Appointed Albrow, Angela Jane as Director
2 September 1999
Appointed Albrow, Carl William as Director
2 September 1999
Resigned Rutland Secretaries Limited as Corporate Secretary
2 September 1999
Resigned Rutland Directors Limited as Corporate Director
5 August 1999
Appointed Rutland Secretaries Limited as Corporate Secretary
5 August 1999
Appointed Rutland Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1960 (66)
Former controllers (1)
8 August 2018
Ceased Angela Jane Albrow — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,461,676
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,670,242 £2,923,176 £3,188,238 £3,495,661 £3,803,081 £3,943,651
Balance sheet detail
202520242023202220212020
Fixed Assets£2,927,850£2,840,501£2,855,136£2,448,587£2,431,629£2,079,692
Current Assets£1,486,576£1,256,594£901,332£995,332£799,956£920,741
Debtors£24,900£9,890£8,100£6,600£14,349£3,225
Cash£1,461,676£1,246,704£893,232£988,732£785,607£917,516
Creditors (< 1 year)£470,775£294,014£260,807£255,681£308,409£330,191
Net Current Assets£1,015,801£962,580£640,525£739,651£491,547£590,550
Shareholder Funds£3,943,651£3,803,081£3,495,661£3,188,238£2,923,176£2,670,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates6 April 2026
18 December 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates6 April 2025
10 April 2025Director's details changed
9 April 2025Director's details changed
Show all recent filings

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