MU

MAREX UK HOLDINGS LIMITED

Active

Company number 05613060

London, United Kingdom · Incorporated 4 November 2005

155 Bishopsgate, London, EC2M 3TQ, United Kingdom

Last updated on 3 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
$68,413,367
Shares allotted
521,826,425
Latest round
1 July 2026

Company history

Previous company names

VIEWFOOD LIMITED · 4 November 2005 – 16 December 2005

MAREX GROUP LIMITED · 16 December 2005 – 4 July 2011

MAREX SPECTRON GROUP LIMITED · 4 July 2011 – 24 May 2021

MAREX GROUP PLC · 24 May 2021 – 2 July 2026

MAREX GROUP LIMITED · 24 May 2021 – 24 May 2021

MAREX UK HOLDINGS PLC · 2 July 2026 – 2 July 2026

Company overview

MAREX UK HOLDINGS LIMITED is an active private limited company incorporated on 4 November 2005. It is registered in England and Wales and operates from 155 Bishopsgate, London, EC2M 3TQ. The company’s principal activity is classified under SIC code 64999.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were group accounts for the period ended 31 December 2025. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 December 2025 and the next is due by 14 January 2027.

Current officers comprise Company Secretary Scott Linsley (appointed 21 November 2017), Director Adam Anthony Hooker (British, appointed 14 July 2026) and Director Linda Kristine Myers (American, appointed 1 January 2024). There are no persons with significant control on record. The two most recent filings, both dated 16 July 2026, relate to the appointment of Adam Anthony Hooker as a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

23 funding rounds
1 July 2026
Shares allotted · 0 shares allotted
1 June 2026
Shares allotted · 0 shares allotted
22 May 2026
Shares allotted · 0 shares allotted
11 March 2026
Shares allotted · 0 shares allotted
20 November 2025
ORDINARY · 38,392 shares allotted
$60
19 May 2025
ORDINARY · 130,326 shares allotted
$202
10 March 2025
ORDINARY · 546,909 shares allotted
$848
24 April 2024
ORDINARY · 3,846,153 shares allotted
$68,326,908
24 April 2024
ORDINARY · 514,164,456 shares allotted
$84,837
24 April 2024
ORDINARY · 2,039,124 shares allotted
$336
24 April 2024
NON-VOTING ORDINARY · 875,171 shares allotted
£144
24 April 2024
GROWTH · 185,894 shares allotted
$31
31 December 2020
Shares allotted · 0 shares allotted
31 December 2019
Shares allotted · 0 shares allotted
30 November 2012
Shares allotted · 0 shares allotted
23 March 2012
Shares allotted · 0 shares allotted
2 March 2012
Shares allotted · 0 shares allotted
13 September 2011
Shares allotted · 0 shares allotted
12 May 2011
Shares allotted · 0 shares allotted
5 October 2010
Shares allotted · 0 shares allotted
1 July 2010
Shares allotted · 0 shares allotted
15 March 2010
Shares allotted · 0 shares allotted
11 February 2010
Shares allotted · 0 shares allotted
Total (23 rounds, 521,826,425 shares)
$68,413,367

Filing history

Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2026 View
Legacy
Capital
13 July 2026 View
Legacy
Insolvency
13 July 2026 View
Resolution
Resolution
13 July 2026 View
Miscellaneous
Miscellaneous
2 July 2026 View
Capital Allotment Shares
Capital
2 July 2026 View
Legacy
Miscellaneous
2 July 2026 View
Court Order
Miscellaneous
2 July 2026 View
Resolution
Resolution
2 July 2026 View
Reregistration Public To Private Company
Change Of Name
2 July 2026 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
2 July 2026 View
Re Registration Memorandum Articles
Incorporation
2 July 2026 View
Certificate Change Of Name Company
Change Of Name
2 July 2026 View
Change Of Name Notice
Change Of Name
2 July 2026 View
Legacy
Capital
25 June 2026 View
Certificate Capital Reduction Issued Capital
Capital
25 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2026 View
Memorandum Articles
Incorporation
10 June 2026 View
Resolution
Resolution
10 June 2026 View
Resolution
Resolution
10 June 2026 View
Resolution
Resolution
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Capital Allotment Shares
Capital
1 June 2026 View
Capital Allotment Shares
Capital
27 May 2026 View
Accounts With Accounts Type Group
Accounts
14 April 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Capital Allotment Shares
Capital
24 November 2025 View
Capital Allotment Shares
Capital
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Resolution
Resolution
22 August 2024 View
Accounts With Accounts Type Group
Accounts
18 June 2024 View
Capital Alter Shares Consolidation
Capital
16 June 2024 View
Capital Alter Shares Consolidation
Capital
16 June 2024 View
Capital Redomination Of Shares
Capital
3 June 2024 View
Capital Cancellation Shares
Capital
3 June 2024 View
Capital Name Of Class Of Shares
Capital
30 May 2024 View
Capital Name Of Class Of Shares
Capital
30 May 2024 View
Capital Name Of Class Of Shares
Capital
30 May 2024 View
Capital Allotment Shares
Capital
25 May 2024 View
Capital Allotment Shares
Capital
25 May 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Resolution
Resolution
10 May 2024 View
Memorandum Articles
Incorporation
9 May 2024 View
Move Registers To Sail Company With New Address
Address
8 May 2024 View
Change Sail Address Company With New Address
Address
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Memorandum Articles
Incorporation
10 April 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Capital Name Of Class Of Shares
Capital
12 January 2024 View
Capital Alter Shares Consolidation
Capital
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Capital Redomination Of Shares
Capital
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Capital Name Of Class Of Shares
Capital
8 January 2023 View
Capital Alter Shares Consolidation
Capital
8 January 2023 View
Capital Redomination Of Shares
Capital
29 December 2022 View
Resolution
Resolution
30 June 2022 View
Memorandum Articles
Incorporation
30 June 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Resolution
Resolution
18 June 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Accounts With Accounts Type Group
Accounts
4 June 2021 View
Resolution
Resolution
27 May 2021 View
Capital Redomination Of Shares
Capital
24 May 2021 View
Accounts Balance Sheet
Accounts
24 May 2021 View
Auditors Report
Auditors
24 May 2021 View
Auditors Statement
Auditors
24 May 2021 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 May 2021 View
Re Registration Memorandum Articles
Incorporation
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Reregistration Private To Public Company
Change Of Name
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Change Of Name Notice
Change Of Name
24 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Legacy
Capital
31 March 2021 View
Legacy
Insolvency
31 March 2021 View
Resolution
Resolution
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Memorandum Articles
Incorporation
24 February 2021 View
Confirmation Statement
Confirmation Statement
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Capital Alter Shares Consolidation Subdivision
Capital
22 January 2021 View
Resolution
Resolution
22 January 2021 View
Resolution
Resolution
22 January 2021 View
Capital Name Of Class Of Shares
Capital
22 January 2021 View
Resolution
Resolution
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Accounts With Accounts Type Group
Accounts
18 May 2020 View
Legacy
Miscellaneous
18 February 2020 View
Second Filing Capital Allotment Shares
Capital
29 January 2020 View
Change Person Director Company With Change Date
Officers
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Resolution
Resolution
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Change Person Director Company With Change Date
Officers
6 March 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Second Filing Of Director Appointment With Name
Officers
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Accounts With Accounts Type Group
Accounts
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Group
Accounts
11 April 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Group
Accounts
3 June 2016 View
Capital Cancellation Shares
Capital
31 May 2016 View
Capital Cancellation Shares
Capital
17 May 2016 View
Resolution
Resolution
14 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Auditors Resignation Company
Auditors
11 September 2015 View
Accounts With Accounts Type Group
Accounts
26 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
16 April 2015 View
Capital Allotment Shares
Capital
10 March 2015 View
Capital Cancellation Shares
Capital
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Accounts With Accounts Type Group
Accounts
13 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2014 View
Capital Cancellation Shares
Capital
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Capital Cancellation Shares
Capital
12 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Capital Allotment Shares
Capital
14 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Capital Cancellation Shares
Capital
3 April 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Group
Accounts
11 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Capital Allotment Shares
Capital
28 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2011 View
Capital Cancellation Shares
Capital
9 August 2011 View
Capital Cancellation Shares
Capital
9 August 2011 View
Resolution
Resolution
2 August 2011 View
Capital Cancellation Shares
Capital
6 July 2011 View
Capital Redomination Of Shares
Capital
6 July 2011 View
Resolution
Resolution
6 July 2011 View
Certificate Change Of Name Company
Change Of Name
4 July 2011 View
Change Of Name Notice
Change Of Name
4 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Accounts With Accounts Type Group
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Capital Allotment Shares
Capital
18 October 2010 View
Capital Allotment Shares
Capital
28 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Memorandum Articles
Incorporation
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Legacy
Capital
1 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2010 View
Legacy
Insolvency
1 July 2010 View
Resolution
Resolution
1 July 2010 View
Appoint Person Secretary Company With Name
Officers
13 May 2010 View
Capital Allotment Shares
Capital
13 April 2010 View
Capital Alter Shares Consolidation
Capital
18 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2010 View
Capital Alter Shares Subdivision
Capital
18 March 2010 View
Resolution
Resolution
18 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
27 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Termination Secretary Company With Name
Officers
12 February 2010 View
Legacy
Capital
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Group
Accounts
9 July 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Capital
21 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Group
Accounts
25 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
22 November 2007 View
Memorandum Articles
Incorporation
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Memorandum Articles
Incorporation
15 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Capital
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Group
Accounts
18 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Address
9 May 2007 View
Legacy
Annual Return
9 December 2006 View
Legacy
Address
25 September 2006 View
Legacy
Accounts
26 May 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Capital
6 February 2006 View
Resolution
Resolution
6 February 2006 View
Resolution
Resolution
6 February 2006 View
Resolution
Resolution
6 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Address
28 December 2005 View
Certificate Change Of Name Company
Change Of Name
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Incorporation Company
Incorporation
4 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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