MARY PORTAS GROUP LIMITED

33-35 ST JOHNS SQUARE, LONDON  EC1M 5RN
  • Active
  • Private Limited Company
  • Company No. 06869056
  • Last Updated: 01 Mar 2024

Company Profile

MARY PORTAS GROUP LIMITED was incorporated on Friday, April 3, 2009 as a Private Limited Company with registered address in LONDON. MARY PORTAS GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 5 months and 28 days.

Name MARY PORTAS GROUP LIMITED
Company number 06869056
Company type Private Limited Company
Incorporation date 03 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 33-35 ST JOHNS SQUARE
LONDON
EC1M 5RN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Mary Portas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against MARY PORTAS GROUP LIMITED.

Previous Names

Name Change Date
MARY PORTAS GROUP LIMITED 03 Apr 2009