Marex Spectron International Limited

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Marex Spectron International Limited

03938219•Private Limited With Share Capital

155 Bishopsgate, London, EC2M3TQ
Website02076556000

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Incorporated

02/03/2000

Company Age

26 years

Directors

3

Employees

11

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Marex Spectron International Limited (03938219) is a private limited with share capital incorporated on 02/03/2000 (26 years old) and registered in london, EC2M3TQ. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 02/03/2000
EC2M3TQ
11 employees

Financial Overview

Total Assets

£35.96M

Liabilities

£8.83M

Net Assets

£27.13M

Turnover

£148.80M

Cash

£14.25M

Key Metrics

11

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
matthew ian thistle
director
C
crispin robert john irvin
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Resolution
Category:Resolution
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Resolution
Category:Resolution
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Auditors Resignation Company
Category:Auditors
Date:06-10-2015
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2014
Change Of Name Notice
Category:Change Of Name
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Resolution
Category:Resolution
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Move Registers To Registered Office Company
Category:Address
Date:04-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-03-2012
Miscellaneous
Category:Miscellaneous
Date:08-11-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Legacy
Category:Mortgage
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Capital Redomination Of Shares
Category:Capital
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Move Registers To Sail Company
Category:Address
Date:08-06-2011
Change Sail Address Company
Category:Address
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Legacy
Category:Mortgage
Date:14-03-2011
Resolution
Category:Resolution
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025

Trading Addresses

155 Bishopsgate, London, EC2M3TQRegistered

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Contact

02076556000
www.marex.com:443/
155 Bishopsgate, London, EC2M3TQ