Marketing + Technologies Group Ltd

Active04058940 Private limited company
Incorporated
24 August 2000 (26 years)
Previously known as
Marketing & Technologies Group Ltd (until 20 March 2025)
Davies Marketing Associates Europa Limited (until 6 March 2025)
Davies Marketing Associates Limited (until 22 March 2004)
Industry
Advertising agencies (73110)
Other business support service activities n.e.c. (82990)
Directors
Philip Martin Howe
Owned by
Roland Harry Renshaw
Accounts type
Total exemption full
Region
West Midlands
Address
Progress House
Great Western Avenue
Worcester
WR5 1AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Howe, Philip Martin
Director · Appointed 1 September 2024
British
Born September 1986 (40)
Director · Appointed 19 October 2017
British
Born July 1986 (40)
Director · Appointed 23 March 2001
British
Born November 1974
Officer history (6 former)
1 September 2024
Appointed Howe, Philip Martin as Director
25 October 2019
Resigned Davies, Rosalie as Secretary
19 October 2017
Appointed Bedford, David as Director
19 October 2017
Resigned Davies, Rosalie as Director
30 June 2012
Resigned Davies, Brett as Director
8 December 2009
Resigned Renshaw, Alexander as Director
1 March 2004
Appointed Renshaw, Alexander as Director
23 March 2001
Appointed Davies, Rosalie as Director
23 March 2001
Appointed Davies, Brett as Director
23 March 2001
Appointed Davies, Rosalie as Secretary
23 March 2001
Appointed Renshaw, Roland Harry as Director
24 August 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
24 August 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
24 August 2000
Appointed Energize Director Limited as Corporate Nominee Director
24 August 2000
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1974

Holdings 2

Companies where Marketing + Technologies Group Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Active
Former controllers (1)
12 December 2016
Ceased Roland Harry Renshaw — Owns 75–100% of shares

Financials

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

Net Assets
£1,749,078
Cash
£5,786
Debt Ratio
55%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £628,889 £973,284 £1,873,156 £1,996,001 £1,986,281 £1,749,078
Balance sheet detail
202520242023202220212020
Fixed Assets£3,310,374£3,334,550£3,342,392£3,114,482£432,282£414,067
Current Assets£562,325£682,545£805,490£864,853£1,039,348£542,205
Debtors£556,539£544,388£552,190£534,529£890,542£355,035
Cash£5,786£138,157£253,300£330,324£148,806£187,170
Creditors (< 1 year)£498,210£309,049£405,694£441,026£441,833£191,769
Creditors (> 1 year)£1,299,311£1,346,465£1,366,987£1,419,607£42,500£125,100
Net Current Assets£64,115£373,496£399,796£423,827£597,515£350,436
Net Assets£1,749,078£1,986,281£1,996,001£1,873,156£973,284£628,889
Shareholder Funds£1,749,078£1,986,281£1,996,001£1,873,156£973,284£628,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full
1 July 2026Confirmation statement with updates16 June 2026
11 December 2025Total exemption full accounts31 March 2025
29 July 2025Resolutions
28 July 2025Change of share class name or designation
Show all recent filings

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