opendata.bot
Company number
03435949

THE STRUCTURE GROUP OF COMPANIES LIMITED

Officer · HOLLAND, Samuel Peter and 9 others
Active
✓ Active company on the official register. Next accounts due 29 October 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
THE STRUCTURE GROUP OF COMPANIES LIMITED
Company number
03435949
Registered office
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Company type
Private limited company
Incorporated on
18 September 1997
Status
Active
Age
28 years
Previous names
MAJESTIC MARQUEES LIMITED (to 08 Jun 2010)
Nature of business (SIC)
43330 — Floor and wall covering
Accounts — next due
29 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

Officers

2 active · 8 resigned

director
Appointed 28/11/2023
Active
director
Appointed 18/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maxco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/11/2023
director Appointed 18/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2026 Charge registered A registered charge
08/12/2023 Charge registered A registered charge
28/11/2023 Director appointed HOLLAND, Samuel Peter
24/10/2023 Charge registered A registered charge
06/04/2016 Person with significant control added Maxco Limited
01/12/2014 Director resigned REVELL, Caroline Jayne
01/12/2014 Secretary resigned REVELL, Caroline Jayne
19/11/2013 Charge registered A registered charge
19/06/2013 Charge registered A registered charge
09/03/2013 Charge registered Debenture deed
08/06/2010 Registered name changed MAJESTIC MARQUEES LIMITED THE STRUCTURE GROUP OF COMPANIES LIMITED
24/10/2007 Charge registered Debenture
01/04/2003 Director resigned GRAHAM, Peter Claude
31/12/1999 Director resigned TURNER, Wayne Edward
29/01/1999 Director resigned BISH, Phillip Warwick
29/01/1999 Secretary resigned BISH, Phillip Warwick
15/01/1999 Secretary appointed REVELL, Caroline Jayne
31/07/1998 Charge registered Legal charge
29/07/1998 Charge registered Debenture
01/04/1998 Director appointed REVELL, Caroline Jayne

Financial highlights

No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE STRUCTURE GROUP OF COMPANIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CC04 — statement-of-companys-objects
change-of-constitution
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 6 satisfied

A registered charge — persons entitled: Davenham Asset Finance LTD
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE STRUCTURE GROUP OF COMPANIES LIMITED?
According to the official registry, the company number of THE STRUCTURE GROUP OF COMPANIES LIMITED is 03435949.
Where is THE STRUCTURE GROUP OF COMPANIES LIMITED registered?
The registered office is Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR.
Who runs THE STRUCTURE GROUP OF COMPANIES LIMITED?
HOLLAND, Samuel Peter is listed among the officers of THE STRUCTURE GROUP OF COMPANIES LIMITED.
What is the SIC code of THE STRUCTURE GROUP OF COMPANIES LIMITED?
The nature of business is recorded under SIC code 43330 — Floor and wall covering.
Who controls THE STRUCTURE GROUP OF COMPANIES LIMITED?
Maxco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of THE STRUCTURE GROUP OF COMPANIES LIMITED due?
The next annual accounts are due by 29 October 2026, and the last accounts were made up to 31 October 2024.
Does THE STRUCTURE GROUP OF COMPANIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 6 already satisfied.

About THE STRUCTURE GROUP OF COMPANIES LIMITED (03435949)

THE STRUCTURE GROUP OF COMPANIES LIMITED is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03435949. Its registered office is at Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR. The recorded nature of business is floor and wall covering (SIC 43330). The company is currently active , with statutory accounts last made up to 31 October 2024. 10 active officers are on record , and the person with significant control is Maxco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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