Mary Portas Group Limited
Company Profile
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MicroMary Portas Group Limited
06869056•Private Limited With Share Capital
33-35 St John'S Square, London, EC1M4DS
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Incorporated
03/04/2009
Company Age
17 years
Directors
2
Employees
2
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Mary Portas Group Limited (06869056) is a private limited with share capital incorporated on 03/04/2009 (17 years old) and registered in london, EC1M4DS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Mary portas group limited is a real estate company based out of 11 emerald street, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/04/2009
EC1M4DS
2 employees
Financial Overview
Total Assets
£6.2K
Liabilities
£0
Net Assets
£6.2K
Cash
£0
Key Metrics
2
Employees
2
Directors
4
Shareholders
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:01-03-2024
Resolution
Category:Resolution
Date:01-03-2024
Memorandum Articles
Category:Incorporation
Date:01-03-2024
Resolution
Category:Resolution
Date:01-03-2024
Memorandum Articles
Category:Incorporation
Date:01-03-2024
Resolution
Category:Resolution
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:07-04-2009
Incorporation Company
Category:Incorporation
Date:03-04-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
33-35 St John'S Square, London, EC1M4DSRegistered
Related Companies
5
Contact
portasagency.com
33-35 St John'S Square, London, EC1M4DS