TM

THE MARQUIS HOTEL GROUP LTD

Active

Company number 06439651

Ashford, England · Incorporated 28 November 2007

Henwood House, Henwood, Ashford, TN24 8DH, England

Last updated on 24 July 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Contemporary Pubs Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2024

Funding

1 funding round
1 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
8 July 2026 View
Accounts With Accounts Type Small
Accounts
7 July 2026 View
Gazette Notice Compulsory
Gazette
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Accounts With Accounts Type Small
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Small
Accounts
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Accounts With Accounts Type Small
Accounts
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Resolution
Resolution
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Capital Name Of Class Of Shares
Capital
20 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Gazette Filings Brought Up To Date
Gazette
3 October 2012 View
Gazette Notice Compulsary
Gazette
2 October 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Capital Allotment Shares
Capital
30 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Legacy
Mortgage
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Corporate Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Mortgage
6 December 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Accounts
16 January 2008 View
Incorporation Company
Incorporation
28 November 2007 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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