Marex Hcg Limited
Company Profile
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MediumMarex Hcg Limited
13554457•Private Limited With Share Capital
155 Bishopsgate, London, EC2M3TQ
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Incorporated
09/08/2021
Company Age
4 years
Directors
9
Employees
170
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Marex Hcg Limited (13554457) is a private limited with share capital incorporated on 09/08/2021 (4 years old) and registered in london, EC2M3TQ. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/08/2021
EC2M3TQ
170 employees
Financial Overview
Total Assets
£211.70M
Liabilities
£174.22M
Net Assets
£37.48M
Turnover
£47.40M
Cash
£100.16M
Key Metrics
170
Employees
9
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Capital Cancellation Shares
Category:Capital
Date:19-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Capital Cancellation Shares
Category:Capital
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2023
Resolution
Category:Resolution
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2021
Incorporation Company
Category:Incorporation
Date:09-08-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
155 Bishopsgate, London, EC2M3TQRegistered
Nations House, 103 Wigmore Street, London, W1U1QS
Related Companies
10
Contact
155 Bishopsgate, London, EC2M3TQ