MARCLAY GROUP LTD
Significant control: Bluevoyant UK Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Marclay Group Ltd sell?
Registered activity: Security systems service activities (SIC 80200). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MARCLAY GROUP LTD is an active private limited company (company number 13198166) incorporated on 12 February 2021, registered in London. Its registered activity is security systems service activities (SIC 80200). Latest full accounts cover the period ending 31 December 2024, showing net assets of −£505k, with 1 employee on average. Net assets fell 35% on the prior period (−£373k).
By net assets it sits in the bottom quarter of 373 comparable companies in London (median £2,334, upper quartile £21k).
Ownership and control
- Bluevoyant Uk Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr David Mark Sherratt
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Jake Hockley
- holds 25–50% of voting rights
- Mr James Andrew John Tamblin
- holds 25–50% of voting rights
- Ashridge Capital (Nominee) Limited
- owns 50–75% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 12 February 20215 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 26 February 2027in 125 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80200
- Security systems service activities
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£505k | — | — | £8,755 | — | −£131k | 1 |
| 31 December 2023 | −£373k | — | — | £8,755 | — | −£131k | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-504,520 at 31 December 2024
- Net assets down 25% or more on the prior period-35.2% vs prior period
- Incorporated five or more years agoIncorporated 12 February 2021
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 125 days
- Next accounts due24 days overdue
- Accounts period endNet liabilities £505k · full accounts
- Accounts period endNet liabilities £373k · full accounts
- Incorporated
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All companies incorporated on 12 February 2021 · in Feb 2021.
Reminders for MARCLAY GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.