Markerstudy Group Holdings Limited

Active13073792 Private limited company
Incorporated
9 December 2020 (5 years)
Previously known as
Venus Midco Limited (until 13 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
East of England
Address
Fusion House Katharine Way
Bretton
Peterborough
PE3 8BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
Australian
Born January 1970 (56)
Tiner, John Ivan
Director · Appointed 26 June 2024
British
Born February 1957 (69)
Director · Appointed 14 February 2024
Italian
Born December 1958 (67)
Director · Appointed 14 February 2024
British
Born June 1962 (64)
Director · Appointed 26 June 2023
British
Born January 1961 (65)
Payne, Christopher James
Secretary · Appointed 14 July 2021
Director · Appointed 14 July 2021
British
Born May 1974 (52)
Higgins, Bernard Franklin
Director · Appointed 14 July 2021
British
Born December 1960 (65)
Director · Appointed 14 July 2021
British
Born July 1965 (61)
Director · Appointed 9 December 2020
British
Born February 1981 (45)
Officer history (7 former)
25 March 2026
Appointed Ward, Glen Neville as Director
4 July 2025
Resigned Dyson, Fernley Keith as Director
18 February 2025
Appointed Dyson, Fernley Keith as Director
26 June 2024
Appointed Tiner, John Ivan as Director
26 June 2024
Resigned Humphreys, Gary as Director
26 June 2024
Resigned Tabbakh, Ahmed El as Director
14 February 2024
Appointed Scarr, Craig Anthony as Director
14 February 2024
Appointed Castagno, Giovanni (John) as Director
4 January 2024
Resigned Mcmurray, Lindsey Villon as Director
26 June 2023
Appointed Agnew, Theodore Thomas More, Lord as Director
29 March 2023
Resigned Donaldson, Matthew Oliver as Director
18 October 2022
Resigned Utley, Neil Alan as Director
6 September 2021
Appointed Donaldson, Matthew Oliver as Director
14 July 2021
Appointed Barber, Keith John as Director
14 July 2021
Appointed Donaldson, Matthew Oliver as Director
14 July 2021
Resigned Donaldson, Matthew Oliver as Director
14 July 2021
Appointed Utley, Neil Alan as Director
14 July 2021
Appointed Mcmurray, Lindsey Villon as Director
14 July 2021
Appointed Spencer, Kevin Ronald as Director
14 July 2021
Appointed Humphreys, Gary as Director
14 July 2021
Appointed Higgins, Bernard Franklin as Director
14 July 2021
Appointed Tabbakh, Ahmed El as Director
14 July 2021
Appointed Payne, Christopher James as Secretary
9 December 2020
Appointed England, Michael James Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Holdings Limited This company
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 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

Filings

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