MAREX GROUP PLC

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Key Data

Status

Active

Company No.

05613060

Incorporation date

04/11/2005

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/12/2022)

14/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (258 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (3 pages)

16/05/2025

Termination of appointment of Roger Benjamin Nagioff as a director on 2025-05-13

View PDF (1 pages)

29/04/2025

Termination of appointment of Henry David Penrose Richards as a director on 2025-04-25

View PDF (1 pages)

08/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (263 pages)

17/03/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (6 pages)

19/12/2024

Termination of appointment of Madelyn Antoncic as a director on 2024-12-18

View PDF (1 pages)

22/08/2024

Resolutions

View PDF (4 pages)

18/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (191 pages)

16/06/2024

Consolidation of shares on 2024-04-24

View PDF (5 pages)

16/06/2024

Consolidation of shares on 2024-04-24

View PDF (4 pages)

03/06/2024

Cancellation of shares. Statement of capital on 2024-04-24

View PDF (4 pages)

03/06/2024

Redenomination of shares. Statement of capital 2024-04-24

View PDF (5 pages)

30/05/2024

Change of share class name or designation

View PDF (2 pages)

30/05/2024

Change of share class name or designation

View PDF (2 pages)

30/05/2024

Change of share class name or designation

View PDF (2 pages)

25/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

25/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (4 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

10/05/2024

Resolutions

View PDF (2 pages)

09/05/2024

Memorandum and Articles of Association

View PDF (49 pages)

08/05/2024

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

07/05/2024

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

25/04/2024

Termination of appointment of Jeremy Michael Isaacs as a director on 2024-04-24

View PDF (1 pages)

25/04/2024

Termination of appointment of Joseph Charles Cohen as a director on 2024-04-24

View PDF (1 pages)

25/04/2024

Appointment of Mr Henry David Penrose Richards as a director on 2024-04-24

View PDF (2 pages)

25/04/2024

Appointment of Mr John William Pietrowicz as a director on 2024-04-24

View PDF (2 pages)

23/04/2024

Director's details changed for Roger Benjamin Nagioff on 2024-04-06

View PDF (2 pages)

10/04/2024

Memorandum and Articles of Association

View PDF (32 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (50 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (33 pages)

08/04/2024

Resolutions

View PDF (1 pages)

12/01/2024

Consolidation of shares on 2023-12-14

View PDF (6 pages)

12/01/2024

Change of share class name or designation

View PDF (2 pages)

11/01/2024

Appointment of Linda Kristine Myers as a director on 2024-01-01

View PDF (2 pages)

11/01/2024

Appointment of Madelyn Antoncic as a director on 2024-01-08

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (10 pages)

28/12/2023

Redenomination of shares. Statement of capital 2023-12-14

View PDF (6 pages)

02/10/2023

Termination of appointment of Carla Rosaline Stent as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Stanley Fink as a director on 2023-09-30

View PDF (1 pages)

23/08/2023

Satisfaction of charge 056130600003 in full

View PDF (1 pages)

23/08/2023

Satisfaction of charge 056130600004 in full

View PDF (1 pages)

23/08/2023

Satisfaction of charge 056130600001 in full

View PDF (1 pages)

23/08/2023

Satisfaction of charge 056130600005 in full

View PDF (1 pages)

23/08/2023

Satisfaction of charge 056130600002 in full

View PDF (1 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (155 pages)

22/06/2023

Termination of appointment of Paolo Roberto Tonucci as a director on 2023-05-26

View PDF (1 pages)

31/05/2023

Appointment of Mr Crispin Robert John Irvin as a director on 2023-05-26

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (11 pages)

08/01/2023

Consolidation of shares on 2022-12-21

View PDF (6 pages)

08/01/2023

Change of share class name or designation

View PDF (2 pages)

29/12/2022

Redenomination of shares. Statement of capital 2022-12-21

View PDF (6 pages)

-

-

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

42

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/2005 - 22/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/11/2005 - 22/11/2005	43699
Nagioff, Roger Benjamin	Director	15/02/2010 - 13/05/2025	53
Heale, Simon John Newton	Director	07/10/2007 - 31/12/2018	16
Thomas, Philip George	Director	15/03/2010 - 02/07/2010	4

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About MAREX GROUP PLC

MAREX GROUP PLC is an(a) Active company incorporated on 04/11/2005 with the registered office located at 155 Bishopsgate, London EC2M 3TQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAREX GROUP PLC?

MAREX GROUP PLC is currently Active. It was registered on 04/11/2005 .

Where is MAREX GROUP PLC located?

MAREX GROUP PLC is registered at 155 Bishopsgate, London EC2M 3TQ.

What does MAREX GROUP PLC do?

MAREX GROUP PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAREX GROUP PLC?

The latest filing was on 14/04/2026: Group of companies' accounts made up to 2025-12-31.