The Marquis Hotel Group Ltd
Company Profile
live
MicroThe Marquis Hotel Group Ltd
06439651•Private Limited With Share Capital
Henwood House Henwood, Ashford, TN248DH
Get Full Access
Incorporated
28/11/2007
Company Age
18 years
Directors
2
Employees
2
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
The Marquis Hotel Group Ltd (06439651) is a private limited with share capital incorporated on 28/11/2007 (18 years old) and registered in ashford, TN248DH. The company operates under SIC code 55100 and is classified as Micro.
The marquis hotel group ltd is a hospitality company based out of 74 wimpole st, london, england, united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 28/11/2007
TN248DH
2 employees
Financial Overview
Total Assets
£8.07M
Liabilities
£7.65M
Net Assets
£426.6K
Cash
£5.5K
Key Metrics
2
Employees
2
Directors
3
Shareholders
1
CCJs
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Capital Allotment Shares
Category:Capital
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Mortgage
Date:02-04-2008
Legacy
Category:Mortgage
Date:26-03-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date10/03/2026
Filing Date06/05/2025
Latest Accounts31/12/2023
Trading Addresses
Henwood House, Henwood, Ashford, TN248DHRegistered
Related Companies
10
contemporary pubs ltd
live
ashford international truck stop limitedlive
gse waterbrook limitedlive
gse truckstop developments (holdings) limitedlive
gse truckstop developments limitedlive
the marquis accommodation ltdlive
gse property investment limitedlive
ashridge leisure (holdings) limitedlive
gse cheriton parc limitedlive
contemporary pubs holdings limitedlive