THE TRADEMARK GROUP LIMITED

Key Data

Status

Active

Company No.

03699600

Incorporation date

22/01/1999

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1999)

25/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

20/12/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

20/09/2025

Appointment of Sheron Teresa Mcmillan as a director on 2025-09-16

View PDF (2 pages)

20/09/2025

Appointment of Dominic Lewis Mcmillan as a director on 2025-09-16

View PDF (2 pages)

31/07/2025

Appointment of Myles Jordan Mcmillan as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Terry Mcmillan as a director on 2025-07-28

View PDF (1 pages)

04/02/2025

Satisfaction of charge 036996000019 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 036996000020 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 036996000023 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 036996000025 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 036996000026 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 036996000027 in full

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

18/12/2023

Termination of appointment of Sheron Teresa Mcmillan as a director on 2023-12-18

View PDF (1 pages)

15/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

26/10/2023

Registration of charge 036996000031, created on 2023-10-24

View PDF (4 pages)

09/10/2023

Registration of charge 036996000030, created on 2023-10-02

View PDF (4 pages)

04/10/2023

Registration of charge 036996000028, created on 2023-10-02

View PDF (4 pages)

04/10/2023

Registration of charge 036996000029, created on 2023-10-02

View PDF (4 pages)

12/09/2023

Appointment of Sheron Teresa Mcmillan as a director on 2023-09-12

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

11/03/2022

Registration of charge 036996000027, created on 2022-03-07

View PDF (78 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

02/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (26 pages)

27/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (25 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

29/07/2019

Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Studio One 197 Long Lane London SE1 4PD on 2019-07-29

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

29/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

12/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (23 pages)

10/08/2017

Registration of charge 036996000026, created on 2017-08-03

View PDF (55 pages)

10/08/2017

Registration of charge 036996000025, created on 2017-08-03

View PDF (42 pages)

27/03/2017

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

24/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (19 pages)

25/02/2015

Registration of charge 036996000024, created on 2015-02-05

View PDF (53 pages)

19/02/2015

Satisfaction of charge 036996000018 in full

View PDF (1 pages)

19/02/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

19/02/2015

Satisfaction of charge 16 in full

View PDF (2 pages)

19/02/2015

Satisfaction of charge 13 in full

View PDF (2 pages)

19/02/2015

Satisfaction of charge 12 in full

View PDF (2 pages)

19/02/2015

Satisfaction of charge 15 in full

View PDF (2 pages)

19/02/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

19/02/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

10/02/2015

Registration of charge 036996000019, created on 2015-02-05

View PDF (42 pages)

10/02/2015

Registration of charge 036996000020, created on 2015-02-05

View PDF (42 pages)

10/02/2015

Registration of charge 036996000023, created on 2015-02-05

View PDF (42 pages)

10/02/2015

Registration of charge 036996000021, created on 2015-02-05

View PDF (42 pages)

10/02/2015

Registration of charge 036996000022, created on 2015-02-05

View PDF (42 pages)

26/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

17/12/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

17/12/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

17/12/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

17/12/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

17/12/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

17/12/2014

Satisfaction of charge 10 in full

View PDF (2 pages)

17/12/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

17/12/2014

Satisfaction of charge 036996000017 in full

View PDF (1 pages)

17/12/2014

Satisfaction of charge 14 in full

View PDF (1 pages)

17/12/2014

Satisfaction of charge 11 in full

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

20/04/2013

Registration of charge 036996000018

View PDF (34 pages)

20/04/2013

Registration of charge 036996000017

View PDF (33 pages)

28/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

06/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

26/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (18 pages)

25/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

30/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

30/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2009

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

28/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/06/2008

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

20/03/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Director's change of particulars / terry mcmillan / 09/07/2007

View PDF (1 pages)

19/03/2008

Secretary's change of particulars / sheron mcmillan / 09/07/2007

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from 117 charterhouse street london EC1M 6PN

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2007

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

08/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

25/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

25/04/2005

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

29/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

17/01/2005

Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN

View PDF (1 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

26/01/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

08/05/2003

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

25/01/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

24/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

23/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

23/01/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

08/12/2000

Ad 09/11/00--------- £ si 24@1=24 £ ic 6/30

View PDF (2 pages)

11/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

13/04/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

13/04/2000

Ad 01/04/00--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

09/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Registered office changed on 15/09/99 from: 115 rendlesham road london E5 8PA

View PDF (1 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Registered office changed on 15/02/99 from: 115 rendlesham road london E5 8PA

View PDF (1 pages)

02/02/1999

Registered office changed on 02/02/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-35.40 % *

* during past year

Cash in Bank

£424,759.00

Business linkages

Check business linkages of THE TRADEMARK GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
17
17.14M
-
0.00
657.48K
-

2023
15
16.04M
-
29.79K
424.76K
-

2023
15
16.04M
-
29.79K
424.76K
-

Employees

2023

Employees

15 -12 % *

Net Assets(GBP)

16.04M £-6.43 % *

Total Assets(GBP)

Turnover(GBP)

29.79K £- *

Cash in Bank(GBP)

424.76K £-35.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcmillan, Terry	Director	22/01/1999 - 28/07/2025	105
Tester, William Andrew Joseph	Nominee Director	22/01/1999 - 22/01/1999	5140
Thomas, Howard	Nominee Secretary	22/01/1999 - 22/01/1999	3157
Mcmillan, Sheron Teresa	Director	12/09/2023 - 18/12/2023	13
Mcmillan, Sheron Teresa	Director	16/09/2025 - Present	13

Persons with Significant Control

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

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Description

About THE TRADEMARK GROUP LIMITED

THE TRADEMARK GROUP LIMITED is an(a) Active company incorporated on 22/01/1999 with the registered office located at Studio One, 197 Long Lane, London SE1 4PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of THE TRADEMARK GROUP LIMITED?

THE TRADEMARK GROUP LIMITED is currently Active. It was registered on 22/01/1999 .

Where is THE TRADEMARK GROUP LIMITED located?

THE TRADEMARK GROUP LIMITED is registered at Studio One, 197 Long Lane, London SE1 4PD.

What does THE TRADEMARK GROUP LIMITED do?

THE TRADEMARK GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does THE TRADEMARK GROUP LIMITED have?

THE TRADEMARK GROUP LIMITED had 15 employees in 2023.

What is the latest filing for THE TRADEMARK GROUP LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-22 with no updates.