MI
MARRIOTT INTERNATIONAL GROUP LTD
ActiveCompany number 13007112
Newport Pagnell, England · Incorporated 10 November 2020
Vt-101 Interchange House Howard Way, Newport Pagnell, MK16 9PY, England
Last updated on 30 March 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
AVONPORT LIMITED · 10 November 2020 – 8 May 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement
Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week
Financial snapshot
Last accounts type
Micro Entity
Period end
30 November 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 30 March 2026- SIMON CHRISTOPHER MARRIOTT (90.0%)
- LILY ANN MARRIOTT (5.0%)
- ANNA CATHERINE MARRIOTT (5.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,000 | GBP | £1,000.000 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANNA CATHERINE MARRIOTT | ORDINARY | 50 | 5.00% | 50 | 5.00% |
| LILY ANN MARRIOTT | ORDINARY | 50 | 5.00% | 50 | 5.00% |
| SIMON CHRISTOPHER MARRIOTT | ORDINARY | 900 | 90.00% | 900 | 90.00% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Simon Christopher Marriott
Born July 1975
Right To Appoint And Remove Directors As Firm
1 May 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025
View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025
View
Certificate Change Of Name Company
Change Of Name
8 May 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024
View
Appoint Corporate Secretary Company With Name Date
Officers
3 May 2024
View
Appoint Person Director Company With Name Date
Officers
3 May 2024
View
Termination Director Company With Name Termination Date
Officers
3 May 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024
View
Appoint Person Director Company With Name Date
Officers
2 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024
View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024
View
Termination Director Company With Name Termination Date
Officers
16 March 2024
View
Accounts With Accounts Type Dormant
Accounts
1 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023
View
Accounts With Accounts Type Dormant
Accounts
12 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021
View
Accounts With Accounts Type Dormant
Accounts
10 December 2021
View
Termination Director Company With Name Termination Date
Officers
15 November 2021
View
Appoint Person Director Company With Name Date
Officers
15 November 2021
View
Incorporation Company
Incorporation
10 November 2020
View
No filings match this type.
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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