MF

MAREX FINANCIAL

Active

Company number 05613061

London · Incorporated 4 November 2005

155 Bishopsgate, London, EC2M 3TQ

Last updated on 15 May 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

WATCHMOTOR LIMITED · 4 November 2005 – 16 December 2005

MAREX FINANCIAL LIMITED · 16 December 2005 – 8 November 2018

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Full
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

PS
Marex Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Person Director Company With Change Date
Officers
6 November 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
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Accounts With Accounts Type Full
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Memorandum Articles
Incorporation
14 March 2019 View
Resolution
Resolution
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Statement Of Companys Objects
Change Of Constitution
14 November 2018 View
Miscellaneous
Miscellaneous
9 November 2018 View
Certificate Re Registration Limited To Unlimited
Change Of Name
8 November 2018 View
Reregistration Assent
Change Of Name
8 November 2018 View
Re Registration Memorandum Articles
Incorporation
8 November 2018 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 June 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 Full
Accounts
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 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
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Auditors Resignation Company
Auditors
11 September 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Resolution
Resolution
18 June 2014 View
Memorandum Articles
Incorporation
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Made Up Date
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Accounts With Made Up Date
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
3 February 2012 View
Legacy
Mortgage
9 December 2011 View
Accounts With Made Up Date
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2011 View
Capital Redomination Of Shares
Capital
23 August 2011 View
Termination Director Company With Name
Officers
13 February 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Accounts With Made Up Date
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Made Up Date
Accounts
9 July 2009 View
Legacy
Mortgage
25 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Mortgage
16 December 2008 View
Legacy
Mortgage
16 December 2008 View
Legacy
Mortgage
16 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
14 November 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Made Up Date
Accounts
4 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Annual Return
5 November 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Accounts With Made Up Date
Accounts
24 August 2007 View
Legacy
Address
20 April 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Address
11 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
Resolution
Resolution
6 February 2006 View
Resolution
Resolution
6 February 2006 View
Resolution
Resolution
6 February 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 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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