Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Marcap Holdings Limited
- Incorporated
- 26 August 2022 (4 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Owned by
- Hexagon AB
- Accounts type
- Full
- Region
- South East
- Address
- Cedar House78 Portsmouth RoadCobhamKT11 1HY
Officers 2 active
Officer details are public data from the Companies House register.
Van Aswegen, Thelize
Secretary · Appointed 22 May 2026
Director · Appointed 24 May 2023
British
Born May 1972 (54)
Officer history (3 former)
22 May 2026
Appointed Van Aswegen, Thelize as Secretary
22 May 2026
Resigned Peall, Helen Elizabeth as Secretary
20 January 2026
Resigned Maslen, Benjamin Gulliver as Director
28 August 2025
24 May 2023
26 August 2022
26 August 2022
Appointed Maslen, Benjamin Gulliver as Director
26 August 2022
Appointed Peall, Helen Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hexagon AB
Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Ltd By Shares
Reg. no. 556190-4771
Filings 16
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 22 May 2026 | Appointment of a secretary | |||
| 17 May 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Termination of appointment of a director |
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