MG

MARLAY GROUP LIMITED

Active

Company number 12630078

Harrow, England · Incorporated 28 May 2020

166 College Road, Harrow, Middlesex, HA1 1RA, England

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

71-75 Shelton Street Covent Garden London WC2H 9JQ England · until 25 February 2025

71-75 Shelton Street Covent Garden London WC2H 9JQ England · until 15 September 2020

130 Old Street London EC1V 9BD England · until 15 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

RS
RANCHHODDAS, Sanjay Kankshi
Director
19 May 2025
LD
LAZARUS, David
Director · Resigned
3 May 2023
WB
WILLIAMS, Bruce Malcolm
Director · Resigned
4 June 2021
JJ
JENK, Justin
Director · Resigned
28 May 2020
RS
RANCHHODDAS, Sanjay Kankshi
Director · Resigned
28 May 2020

Persons with significant control

PS
Mr Sanjay Kankshi Ranchhoddas
Born December 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Capital Name Of Class Of Shares
Capital
18 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Incorporation Company
Incorporation
28 May 2020 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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