MARRIOTT INTERNATIONAL GROUP LTD

Key Data

Status

Active

Company No.

13007112

Incorporation date

10/11/2020

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2020)

19/01/2026

Change of details for Mr Simon Christopher Marriott as a person with significant control on 2026-01-14

View PDF (2 pages)

23/10/2025

Registered office address changed from , Atterbury Lakes Milton Keynes, MK10 9RG, United Kingdom to Vt-101 Interchange House Howard Way Newport Pagnell MK16 9PY on 2025-10-23

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

22/07/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

08/05/2024

Certificate of change of name

View PDF (3 pages)

03/05/2024

Cessation of Cfs Secretaries Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

03/05/2024

Cessation of Nuala Thornton as a person with significant control on 2024-05-01

View PDF (1 pages)

03/05/2024

Appointment of Mr Simon Marriott as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Cfs Secretaries Limited as a secretary on 2024-05-01

View PDF (2 pages)

03/05/2024

Termination of appointment of Nuala Thornton as a director on 2024-05-01

View PDF (1 pages)

03/05/2024

Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to Vt-101 Interchange House Howard Way Newport Pagnell MK16 9PY on 2024-05-03

View PDF (1 pages)

03/05/2024

Notification of Simon Christopher Marriott as a person with significant control on 2024-05-01

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

02/04/2024

Appointment of Mrs Nuala Thornton as a director on 2024-03-15

View PDF (2 pages)

02/04/2024

Notification of Nuala Thornton as a person with significant control on 2024-03-15

View PDF (2 pages)

02/04/2024

Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

16/03/2024

Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15

View PDF (1 pages)

16/03/2024

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15

View PDF (1 pages)

16/03/2024

Registered office address changed from , 19 Leyden Street, London, E1 7LE, England to Vt-101 Interchange House Howard Way Newport Pagnell MK16 9PY on 2024-03-16

View PDF (1 pages)

16/03/2024

Termination of appointment of Lisa Mary Young as a director on 2024-03-15

View PDF (1 pages)

01/12/2023

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

15/11/2021

Appointment of Mrs Lisa Mary Young as a director on 2021-11-13

View PDF (2 pages)

15/11/2021

Termination of appointment of Emma Jayne Martin as a director on 2021-11-13

View PDF (1 pages)

10/11/2020

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/09/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Corporate Secretary	10/11/2020 - 15/03/2024	622
Mrs Nuala Thornton	Director	15/03/2024 - 01/05/2024	8548
CFS SECRETARIES LIMITED	Corporate Secretary	01/05/2024 - Present	108
Mr Simon Christopher Marriott	Director	01/05/2024 - Present	-
Young, Lisa Mary	Director	13/11/2021 - 15/03/2024	149

Persons with Significant Control

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

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15/04/1996

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Description

About MARRIOTT INTERNATIONAL GROUP LTD

MARRIOTT INTERNATIONAL GROUP LTD is an(a) Active company incorporated on 10/11/2020 with the registered office located at Vt-101 Interchange House Howard Way, Newport Pagnell MK16 9PY. There are currently 2 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 MARRIOTT INTERNATIONAL GROUP LTD?

MARRIOTT INTERNATIONAL GROUP LTD is currently Active. It was registered on 10/11/2020 .

Where is MARRIOTT INTERNATIONAL GROUP LTD located?

MARRIOTT INTERNATIONAL GROUP LTD is registered at Vt-101 Interchange House Howard Way, Newport Pagnell MK16 9PY.

What does MARRIOTT INTERNATIONAL GROUP LTD do?

MARRIOTT INTERNATIONAL GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARRIOTT INTERNATIONAL GROUP LTD?

The latest filing was on 19/01/2026: Change of details for Mr Simon Christopher Marriott as a person with significant control on 2026-01-14.