MAREX HCG LIMITED

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MAREX HCG LIMITED

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Key Data

Status

Active

Company No.

13554457

Incorporation date

09/08/2021

Size

Group

Contacts

Registered address

Registered address

155 Bishopsgate, London EC2M 3TQCopy
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Latest events (Record since 07/08/2022)
dot icon14/04/2026
Certificate of change of name
dot icon02/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon08/09/2025
Confirmation statement made on 2025-08-08 with updates
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with updates
dot icon09/07/2025
Appointment of Ms Catherine Mary Eleanor Hyams as a director on 2025-07-01
dot icon09/07/2025
Appointment of Mr Jae Yun Cho as a director on 2025-07-01
dot icon09/07/2025
Appointment of Mr Nilesh Kumar Jethwa as a director on 2025-07-01
dot icon09/07/2025
Termination of appointment of Peter Green as a director on 2025-07-01
dot icon09/07/2025
Termination of appointment of David Mark Kyte as a director on 2025-07-01
dot icon09/07/2025
Termination of appointment of Adam Robin Musikant as a director on 2025-07-01
dot icon09/07/2025
Appointment of Mr Scott Linsley as a secretary on 2025-07-01
dot icon09/07/2025
Cessation of Tony Junior Keterman as a person with significant control on 2025-07-01
dot icon09/07/2025
Notification of Spectron Services Limited as a person with significant control on 2025-07-01
dot icon09/07/2025
Cessation of David Mark Kyte as a person with significant control on 2025-07-01
dot icon09/07/2025
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to 155 Bishopsgate London EC2M 3TQ on 2025-07-09
dot icon19/06/2025
Cancellation of shares. Statement of capital on 2025-06-02
dot icon19/06/2025
Purchase of own shares. Shares purchased into treasury:
dot icon29/04/2025
Registration of charge 135544570003, created on 2025-04-29
dot icon13/01/2025
Director's details changed for Mr Tony Junior Keterman on 2025-01-13
dot icon13/01/2025
Change of details for Tony Junior Keterman as a person with significant control on 2025-01-13
dot icon03/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon15/11/2024
Memorandum and Articles of Association
dot icon03/11/2024
Resolutions
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon15/10/2024
Satisfaction of charge 135544570001 in full
dot icon09/10/2024
Registration of charge 135544570002, created on 2024-10-09
dot icon13/09/2024
Purchase of own shares.
dot icon09/09/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon04/09/2024
Cancellation of shares. Statement of capital on 2024-08-28
dot icon19/06/2024
Termination of appointment of Elizabeth Sarah Allison as a director on 2024-05-20
dot icon10/04/2024
Amended group of companies' accounts made up to 2023-03-31
dot icon18/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon18/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon13/01/2023
Second filing of Confirmation Statement dated 2022-08-08
dot icon28/12/2022
Resolutions
dot icon23/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon20/12/2022
Statement of capital following an allotment of shares on 2022-04-08
dot icon07/08/2022
08/08/22 Statement of Capital gbp 4812824.2747
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.81M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Southgate, Michael Leslie
Director
01/12/2021 - 10/08/2022
6
Kyte, David Mark
Director
01/12/2021 - 01/07/2025
135
Green, Peter
Director
01/12/2021 - 01/07/2025
3
Palmer, Mark
Director
01/12/2021 - Present
9
Musikant, Adam Robin
Director
01/12/2021 - 01/07/2025
37

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About MAREX HCG LIMITED

MAREX HCG LIMITED is an(a) Active company incorporated on 09/08/2021 with the registered office located at 155 Bishopsgate, London EC2M 3TQ. There are currently 7 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 HCG LIMITED?

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MAREX HCG LIMITED is currently Active. It was registered on 09/08/2021 .

Where is MAREX HCG LIMITED located?

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MAREX HCG LIMITED is registered at 155 Bishopsgate, London EC2M 3TQ.

What does MAREX HCG LIMITED do?

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MAREX HCG LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAREX HCG LIMITED?

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The latest filing was on 14/04/2026: Certificate of change of name.