Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Mary Portas Group Limited
- Incorporated
- 3 April 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33-35 St John's SquareLondonEC1M 4DS
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1979 (47)
Director · Appointed 3 April 2009
British
Born May 1960 (66)
Officer history (2 former)
4 August 2025
Resigned Nicholson, Mark as Secretary
1 March 2022
3 April 2009
3 April 2009
3 April 2009
3 April 2009
Appointed Nicholson, Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 15536898
Former controllers (1)
18 April 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mary Portas Group Limited This company Owns 75–100% of shares
Portas Agency Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,232
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £6,232 | £5,344 | £5,344 | £5,344 | £5,344 | £5,344 |
| Shareholder Funds | £5,344 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 August 2025 | Termination of appointment of a secretary | |||
| 8 April 2025 | Confirmation statement with updates | 8 April 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 |
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