MAR-KEY GROUP LIMITED

Key Data

Status

Active

Company No.

02606346

Incorporation date

30/04/1991

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/03/2023)

15/04/2026

Appointment of Miss Jade Clarisse Sax as a director on 2026-04-01

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06/03/2026

Confirmation statement made on 2026-03-06 with no updates

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05/01/2026

Termination of appointment of Andrew James Goldie as a director on 2025-12-31

View PDF (1 pages)

28/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

10/09/2025

Termination of appointment of Benjamin Scroggie as a director on 2025-08-31

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02/09/2025

Appointment of Grace Ianna Henderson-Londono as a director on 2025-08-31

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15/08/2025

Termination of appointment of Jade Katherine Carpenter as a director on 2025-08-08

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06/06/2025

Termination of appointment of Paul Joseph Shelley as a director on 2025-06-04

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21/03/2025

Confirmation statement made on 2025-03-06 with no updates

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02/10/2024

Certificate of change of name

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30/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

25/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Memorandum and Articles of Association

View PDF (36 pages)

13/12/2023

Registered office address changed from Operational Centre Throop Road Bournemouth Dorset BH8 0DF England to 8-10 Airfield Way Airfield Industrial Estate Christchurch Dorset BH23 3TF on 2023-12-13

View PDF (1 pages)

11/12/2023

Director's details changed for Benjamin Scroggie on 2023-11-21

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11/12/2023

Director's details changed for Mr Andrew James Goldie on 2023-11-21

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08/12/2023

Termination of appointment of Linda Kathleen Williams as a secretary on 2023-11-21

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08/12/2023

Termination of appointment of David Bryan Tabb as a director on 2023-11-21

View PDF (1 pages)

08/12/2023

Appointment of Jade Katherine Carpenter as a director on 2023-11-21

View PDF (2 pages)

08/12/2023

Appointment of Michael Ian Colebourn as a director on 2023-11-21

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08/12/2023

Appointment of Paul Joseph Shelley as a director on 2023-11-21

View PDF (2 pages)

08/12/2023

Notification of Mk Bidco Limited as a person with significant control on 2023-11-21

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08/12/2023

Cessation of David Bryan Tabb as a person with significant control on 2023-11-21

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23/11/2023

Satisfaction of charge 026063460005 in full

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23/11/2023

Satisfaction of charge 026063460007 in full

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23/11/2023

Registration of charge 026063460009, created on 2023-11-21

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22/11/2023

Registration of charge 026063460008, created on 2023-11-21

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22/11/2023

Statement of capital following an allotment of shares on 2023-11-21

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13/09/2023

Satisfaction of charge 026063460004 in full

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09/05/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

29/03/2023

Registration of charge 026063460007, created on 2023-03-27

View PDF (13 pages)

09/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£182,716.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
96
4.55M
-
12.09M
182.72K
-

2022
96
4.55M
-
12.09M
182.72K
-

Employees

2022

Employees

96 - *

Net Assets(GBP)

4.55M £- *

Total Assets(GBP)

Turnover(GBP)

12.09M £- *

Cash in Bank(GBP)

182.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Gary	Director	13/05/1991 - 17/11/1994	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/04/1991 - 06/05/1991	16011
London Law Services Limited	Nominee Director	29/04/1991 - 06/05/1991	15403
Tabb, David Bryan	Director	18/11/1994 - 21/11/2023	8
Irwin, Roger Frederick	Director	30/04/1998 - 30/01/1999	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAR-KEY GROUP LIMITED

MAR-KEY GROUP LIMITED is an(a) Active company incorporated on 30/04/1991 with the registered office located at 8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset BH23 3TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 96 according to last financial statements.

Frequently Asked Questions

What is the current status of MAR-KEY GROUP LIMITED?

MAR-KEY GROUP LIMITED is currently Active. It was registered on 30/04/1991 .

Where is MAR-KEY GROUP LIMITED located?

MAR-KEY GROUP LIMITED is registered at 8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset BH23 3TF.

What does MAR-KEY GROUP LIMITED do?

MAR-KEY GROUP LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does MAR-KEY GROUP LIMITED have?

MAR-KEY GROUP LIMITED had 96 employees in 2022.

What is the latest filing for MAR-KEY GROUP LIMITED?

The latest filing was on 15/04/2026: Appointment of Miss Jade Clarisse Sax as a director on 2026-04-01.