opendata.bot
Company number
11846150

MARRON GROUP UK HOLDINGS LIMITED

Officer · JONES, Scott Paul and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
10 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARRON GROUP UK HOLDINGS LIMITED
Company number
11846150
Registered office
THE LAMBOURN, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1UJ, UNITED KINGDOM · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2019
Status
Active
Age
7 years
Previous names
BGH BIDCO UK LIMITED (to 17 Mar 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

JONES, Scott Paul
director
Appointed 15/10/2020
Active
LOVEGROVE, Paul Daniel
director
Appointed 15/10/2020
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

JONES, Scott Paul
director Appointed 15/10/2020
LOVEGROVE, Paul Daniel
director Appointed 15/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2024 Charge registered — A registered charge
12/11/2024 Charge registered — A registered charge
12/11/2024 Charge registered — A registered charge
31/10/2024 Charge registered — A registered charge
29/10/2024 Charge registered — A registered charge
30/05/2022 Charge registered — A registered charge
27/05/2022 Charge registered — A registered charge
11/05/2022 Charge registered — A registered charge
17/03/2021 Registered name changed BGH BIDCO UK LIMITED MARRON GROUP UK HOLDINGS LIMITED
15/10/2020 Director resigned BODE, Clive Denis —
15/10/2020 Director appointed — LOVEGROVE, Paul Daniel
15/10/2020 Director appointed — JONES, Scott Paul
21/06/2019 Charge registered — A registered charge
21/06/2019 Charge registered — A registered charge
25/02/2019 Director appointed — BODE, Clive Denis

Financial highlights

No figures could be read from the accounts filed on 05 Jun 2026. 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 MARRON GROUP UK HOLDINGS 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

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CERTNM — certificate-change-of-name-company
change-of-name

Charges

10 outstanding · 0 satisfied

A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty Limited
outstanding
A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty LTD
outstanding
A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty Limited (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty Limited
outstanding
A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty LTD (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty LTD (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty Limited (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee
outstanding
A registered charge — persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee
outstanding

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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GET /v1/company/gb/11846150
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARRON GROUP UK HOLDINGS LIMITED?▾
According to the official registry, the company number of MARRON GROUP UK HOLDINGS LIMITED is 11846150.
Where is MARRON GROUP UK HOLDINGS LIMITED registered?▾
The registered office is THE LAMBOURN, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1UJ, UNITED KINGDOM.
Who runs MARRON GROUP UK HOLDINGS LIMITED?▾
JONES, Scott Paul is listed among the officers of MARRON GROUP UK HOLDINGS LIMITED.
What is the SIC code of MARRON GROUP UK HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
When are the next accounts of MARRON GROUP UK HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does MARRON GROUP UK HOLDINGS LIMITED have any outstanding charges?▾
Yes — 10 outstanding charges are registered against the company.

About MARRON GROUP UK HOLDINGS LIMITED (11846150)

MARRON GROUP UK HOLDINGS LIMITED is a private limited company incorporated on 25 February 2019 and registered in the United Kingdom under company number 11846150. Its registered office is at THE LAMBOURN, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1UJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record . 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Activities of other holding companies n.e.c. across UK registers

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