Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Marclay Group Ltd
- Incorporated
- 12 February 2021 (5 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetLondonWC2B 5AH
Officers 1 active
Officer details are public data from the Companies House register.
American
Born May 1953 (73)
Officer history (3 former)
10 May 2023
Resigned Tamblin, James Andrew John as Director
8 June 2022
30 June 2021
30 June 2021
25 February 2021
25 February 2021
Appointed Tamblin, James Andrew John as Director
12 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10907118
Former controllers (4)
30 June 2021
Ceased Ashridge Capital (Nominee) Limited — Owns 50–75% of shares
30 June 2021
30 June 2021
Ceased James Andrew John Tamblin — Holds 25–50% of voting rights
24 February 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marclay Group Ltd This company Owns 75–100% of shares
Bluevoyant Ltd Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£504,520)
- Profit Before Tax
- (£131,242)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,758,755 | |||
| Creditors (< 1 year) | £8,755 | £8,755 | £8,755 | £8,755 |
| Creditors (> 1 year) | £2,254,520 | £2,123,278 | £1,992,036 | £1,860,794 |
| Net Current Assets | (£8,755) | (£8,755) | ||
| Net Assets | (£504,520) | (£373,278) | (£242,036) | (£110,794) |
| Shareholder Funds | (£504,520) | (£373,278) | (£242,036) | (£110,794) |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 30 December 2024 | Accounts for a small company | 31 December 2023 | ||
| 19 February 2024 | Confirmation statement with no updates | 11 February 2024 |
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