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Company number
13198166

MARCLAY GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
MARCLAY GROUP LTD
Company number
13198166
Registered office
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND · 776 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 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.

People with significant control

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

Ashridge Capital (Nominee) Limited
owns 50–75% of shares · holds 25–50% of voting rights
Notified 25/02/2021
Bluevoyant Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2021
Mr David Mark Sherratt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/02/2021
Mr Jake Hockley
holds 25–50% of voting rights
Notified 25/02/2021
Mr James Andrew John Tamblin
holds 25–50% of voting rights
Notified 25/02/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2021
Corporate owner owns 50–75% of shares · holds 25–50% of votes Control ended 30/06/2021 Controls 5 companies
Mr David Mark Sherratt
born 06/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/02/2021
Mr Jake Hockley
born 09/1977 · England holds 25–50% of votes Control ended 30/06/2021 Controls 4 companies
Mr James Andrew John Tamblin
born 01/1980 · England holds 25–50% of votes Control ended 30/06/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2021 Person with significant control ceased Mr James Andrew John Tamblin
30/06/2021 Person with significant control ceased Mr Jake Hockley
30/06/2021 Person with significant control ceased Ashridge Capital (Nominee) Limited
30/06/2021 Person with significant control added Bluevoyant Uk Limited
25/02/2021 Person with significant control added Mr James Andrew John Tamblin
25/02/2021 Person with significant control added Mr Jake Hockley
25/02/2021 Person with significant control added Ashridge Capital (Nominee) Limited
24/02/2021 Person with significant control ceased Mr David Mark Sherratt
12/02/2021 Person with significant control added Mr David Mark Sherratt

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -131 -131
Total assets less current liabilities 1,750 1,750
Net assets -505 -373
Employees (avg) 1
▼ 50.0%
2

Documents for MARCLAY GROUP LTD

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MARCLAY GROUP LTD?
According to the official registry, the company number of MARCLAY GROUP LTD is 13198166.
Where is MARCLAY GROUP LTD registered?
The registered office is 16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND.
What is the SIC code of MARCLAY GROUP LTD?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls MARCLAY GROUP LTD?
Ashridge Capital (Nominee) Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 25–50% of voting rights.
When are the next accounts of MARCLAY GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MARCLAY GROUP LTD (13198166)

MARCLAY GROUP LTD is a private limited company incorporated on 12 February 2021 and registered in the United Kingdom under company number 13198166. Its registered office is at 16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ashridge Capital (Nominee) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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