Markerstudy Business Group Limited

Active09265418 Private limited company
Incorporated
15 October 2014 (12 years)
Previously known as
Clegg Gifford Holdings Limited (until 2 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
128-129 Minories
London
EC3N 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born April 1980 (46)
Director · Appointed 1 June 2026
British
Born August 1982 (44)
Director · Appointed 1 June 2026
British
Born March 1984 (42)
Director · Appointed 1 June 2026
British
Born June 1965 (61)
Director · Appointed 1 June 2026
British
Born March 1970 (56)
Director · Appointed 1 June 2026
British
Born May 1976 (50)
Payne, Christopher James
Secretary · Appointed 7 July 2023
Officer history (11 former)
1 June 2026
Resigned Barber, Keith John as Director
1 June 2026
Appointed Blakeway, Paul Thomas as Director
1 June 2026
Appointed Clegg, Toby Alexander as Director
1 June 2026
Appointed Graves, Karen as Director
1 June 2026
Appointed Newman, Jennette Rachel as Director
1 June 2026
Appointed Thomson, Kartina Tahir as Director
1 June 2026
Appointed Barrington, Ross Leslie as Director
1 June 2026
Resigned Spencer, Kevin Ronald as Director
7 July 2023
Resigned Blakeway, Paul Thomas, Mr. as Secretary
7 July 2023
Resigned Bellamy, Shirley Ann as Director
7 July 2023
Appointed Barber, Keith John as Director
7 July 2023
Resigned Clegg, Toby Alexander, Mr. as Director
7 July 2023
Resigned Blakeway, Paul Thomas as Director
7 July 2023
Resigned Clegg, Royston William as Director
7 July 2023
Appointed Payne, Christopher James as Secretary
7 July 2023
Appointed Spencer, Kevin Ronald as Director
16 December 2021
Appointed Blakeway, Paul Thomas as Director
26 February 2020
Resigned Moore, Steven Jonathon, Mr. as Secretary
26 February 2020
Appointed Blakeway, Paul Thomas, Mr. as Secretary
13 December 2017
Appointed Moore, Steven Jonathon, Mr. as Secretary
13 December 2017
Resigned Bellamy, Shirley as Secretary
31 March 2017
Resigned Taylor, Nicholas John as Director
31 August 2016
Resigned Blake-Turner, Peter as Director
7 April 2015
Appointed Taylor, Nicholas John as Director
9 December 2014
Appointed Blake-Turner, Peter as Director
15 October 2014
Appointed Clegg, Royston William as Director
15 October 2014
Appointed Bellamy, Shirley Ann as Director
15 October 2014
Appointed Clegg, Toby Alexander, Mr. as Director
15 October 2014
Appointed Bellamy, Shirley as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13074067
Former controllers (1)
7 July 2023
Ceased Royston William Clegg — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited This company Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares

Financials

Employees
222
up 2 (1%)

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 (£642,777) (£642,777) (£642,777)
Balance sheet detail
202120202019
Fixed Assets£9,888,889£9,888,889£9,888,889
Creditors (< 1 year)£10,531,666£10,531,666£10,531,666
Creditors (> 1 year)£6,806,263
Net Current Assets(£10,531,666)(£10,531,666)(£10,531,666)
Net Assets(£642,777)
Shareholder Funds(£642,777)(£642,777)(£642,777)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Statement of capital following an allotment of shares
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
9 June 2026Appointment of a director
Show all recent filings

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