Mar-Key Group Limited
Company Profile
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MediumMar-key Group Limited
02606346•Private Limited With Share Capital
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, BH233TF
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Incorporated
30/04/1991
Company Age
34 years
Directors
4
Employees
112
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Mar-key Group Limited (02606346) is a private limited with share capital incorporated on 30/04/1991 (34 years old) and registered in christchurch, BH233TF. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
For over 30 years we’ve been delivering a comprehensive range of solutions through the design, manufacture and installation of spaces for events and commercial clients. our in-house manufacturing solution means you can be assured you’ll receive not just the right quality but that projects are delive...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 30/04/1991
BH233TF
112 employees
Financial Overview
Total Assets
£16.16M
Liabilities
£10.94M
Net Assets
£5.22M
Turnover
£15.50M
Cash
£515.2K
Key Metrics
112
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2020
Resolution
Category:Resolution
Date:27-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-03-2019
Resolution
Category:Resolution
Date:21-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-01-2019
Capital Cancellation Shares
Category:Capital
Date:02-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Legacy
Category:Miscellaneous
Date:28-11-2018
Legacy
Category:Miscellaneous
Date:28-11-2018
Capital Cancellation Shares
Category:Capital
Date:21-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2018
Legacy
Category:Mortgage
Date:09-11-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2018
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:19-09-2018
Capital Cancellation Shares
Category:Capital
Date:14-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Import / Export
Imports
12 Months8
60 Months38
Exports
12 Months3
60 Months10
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024
Trading Addresses
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset Bh23 3Tf, BH233TFRegistered
Operational Centre, Throop Road, Bournemouth, Dorset, BH80DF
Unit 23, Orton Enterprise Centre, Peterborough, Cambridgeshire, PE26XU
Related Companies
3
Contact
441202577111info@mar-key.comteam@mar-key.commar-key.com
8-10 Airfield Way, Airfield Industrial Estate, Christchurch, BH233TF