Darbayne Group Limited

Proposed for strike-off13425944 Private limited company
Incorporated
28 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Quadrant House
Broad Street Mall
Reading
RG1 7QE

Filing status

Accounts due
29 July 2026
Last accounts
31 July 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Portuguese
Born May 1967 (59)
Officer history (5 former)
1 August 2026
Resigned O'Brien, James David as Director
20 February 2026
20 February 2026
Appointed O'Brien, James David as Director
20 February 2026
Resigned O'Brien, James David as Director
11 July 2025
Appointed O'Brien, James David as Director
11 July 2025
Resigned Stanger, Gareth as Director
11 July 2025
Resigned Cimurs, Jason Marcus as Director
29 October 2024
Appointed Stanger, Gareth as Director
29 October 2024
Appointed Cimurs, Jason Marcus as Director
29 October 2024
Resigned Payne, John as Director
28 May 2021
Appointed Payne, John as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14464826
Former controllers (2)
29 October 2024
Ceased John Payne — Owns 25–50% of shares
29 October 2024
Ceased Louise Payne — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Magi Group Limited Owns 75–100% of shares
Darbayne Group Limited This company Proposed for strike-offOwns 75–100% of shares
Churchill Knight Umbrella Limited Owns 75–100% of shares
M J Weemes Consulting Ltd Status not confirmedOwns 75–100% of shares
Alliance Combined Services Limited In liquidationOwns 75–100% of shares
Quick Earn Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Compulsory strike-off action has been suspended

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