Website & contact details
- Website
Audley Group Limited
- Incorporated
- 8 December 2015 (10 years)
- Previously known as
- Maref Bidco Limited (until 12 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 65 High StreetEghamTW20 9EY
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
Also at Pop Up Destinations Limited, Tellesma LLP (proposed for strike-off), Fightnight Limited · more companies
British
Born August 1969 (57)
Director · Appointed 23 July 2025
British
Born October 1978 (48)
Director · Appointed 9 December 2016
British
Born March 1959 (67)
Officer history (13 former)
7 November 2025
7 November 2025
7 November 2025
23 July 2025
23 July 2025
26 March 2025
26 March 2025
7 March 2025
Resigned Bruhn, Michael as Director
21 February 2023
18 August 2022
12 May 2022
Resigned Poulsen, Henrik Nohr as Director
12 May 2022
Appointed Bruhn, Michael as Director
30 June 2021
30 April 2021
2 November 2020
28 November 2019
Resigned Bruhn, Michael as Director
28 November 2019
28 November 2019
Appointed Poulsen, Henrik Nohr as Director
6 March 2017
24 February 2017
Appointed Bruhn, Michael as Director
12 January 2017
Resigned Johnston, Saira Jane as Secretary
4 January 2017
4 January 2017
9 December 2016
9 December 2016
8 December 2015
8 December 2015
8 December 2015
Appointed Johnston, Saira Jane as Secretary
8 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16543399
Former controllers (1)
23 July 2025
Ceased Maref Topco Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Btear Bidco Limited Owns 75–100% of shares
Audley Group Limited This company Owns 75–100% of shares
AB Incentiveco Limited Owns 75–100% of shares
Audley Court Limited Owns 75–100% of shares
Audley Investments No 1 Limited Owns 75–100% of shares
Audley Investments No 2 Limited Owns 75–100% of shares
Audley Investments No 3 Limited Owns 75–100% of shares
Audley Investments No 4 Limited Owns 75–100% of shares
Audley Investments No 5 Limited Owns 75–100% of shares
Audley Wycliffe Management Limited Owns 75–100% of shares
Mayfield Hove Limited Owns 75–100% of shares
Btear Lendco Limited Owns 75–100% of shares
Btear Newco Limited Owns 75–100% of shares
Hat7su Limited Owns 75–100% of shares
Kao8co Limited Owns 75–100% of shares
MSGV6FH Limited Owns 75–100% of shares
Ratv9ch Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Group of companies' accounts | 31 December 2024 | ||
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 8 July 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Registration of a charge | |||
| 23 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Northampton
London
St. Albans
Halifax
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →