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Company Information for

MARCAS GROUP LIMITED

C/O AZETS, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL,
Company Registration Number
03820729
Private Limited Company
Active

Company Overview

About Marcas Group Ltd
MARCAS GROUP LIMITED was founded on 1999-08-05 and has its registered office in Tamworth. The organisation's status is listed as "Active". Marcas Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCAS GROUP LIMITED
 
Legal Registered Office
C/O AZETS
VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL
Other companies in B78
 
Filing Information
Company Number 03820729
Company ID Number 03820729
Date formed 1999-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738749382  
Last Datalog update: 2024-10-05 07:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCAS GROUP LIMITED
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Company Officers of MARCAS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANE ALBROW
 Company Secretary 1999-09-02
ANGELA JANE ALBROW
 Director 1999-09-02
CARL WILLIAM ALBROW
 Director 1999-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUTLAND SECRETARIES LIMITED
 Company Secretary 1999-08-05 1999-09-02
RUTLAND DIRECTORS LIMITED
 Director 1999-08-05 1999-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL WILLIAM ALBROW ECO POWDER COATINGS LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CARL WILLIAM ALBROW ARCHITECTURAL ALUMINIUM COATINGS LIMITED Director 2005-12-14 CURRENT 2005-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24Director's details changed for Carl William Albrow on 2024-04-24
2024-04-24CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-04-10Director's details changed for Carl William Albrow on 2024-04-10
2024-04-10Change of details for Mr Carl William Albrow as a person with significant control on 2024-04-10
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21PSC07CESSATION OF ANGELA JANE ALBROW AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20RES01ADOPT ARTICLES 20/08/18
2018-08-20RES12VARYING SHARE RIGHTS AND NAMES
2018-08-20SH08Change of share class name or designation
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-07AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-07AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 28 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QE
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038207290003
2013-04-09AR0106/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0106/04/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-06AR0106/04/11 ANNUAL RETURN FULL LIST
2010-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-07AR0106/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE ALBROW / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM ALBROW / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE ALBROW / 07/04/2010
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-06363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3-4 LADYBANK TAMWORTH STAFFORDSHIRE B79 7NB
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 3-4 LADYBANK, TAMWORTH, STAFFORDSHIRE, B79 7NB
2008-04-17363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-17363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-09-12363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-05-03363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-05-04363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-21363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-04287REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 1 BROOKWOOD DRIVE BARNT GREEN BIRMINGHAM WEST MIDLANDS B45 8GG
2004-01-22CERTNMCOMPANY NAME CHANGED THUNDER VALLEY LIMITED CERTIFICATE ISSUED ON 22/01/04
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-17363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-05-17363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-29225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-21363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-06-2788(2)RAD 20/03/00--------- £ SI 2999@1=2999 £ IC 1/3000
2000-06-21123£ NC 1000/100000 20/03/00
2000-04-18SRES01ADOPT MEM AND ARTS 20/03/00
1999-10-18ORES13SECTION 320 CONTRACT 04/09/99
1999-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ
1999-09-27288bSECRETARY RESIGNED
1999-09-27288bDIRECTOR RESIGNED
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 18 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
1999-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARCAS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCAS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Outstanding LLOYDS BANK PLC
MORTGAGE 2006-02-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-01-31 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCAS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MARCAS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCAS GROUP LIMITED
Trademarks
We have not found any records of MARCAS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCAS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARCAS GROUP LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARCAS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCAS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCAS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B78 3HL