MARQUE GROUP LIMITED
88 BLACKTHORNE COURT HALL ROAD, LONDON E15 2DL- Active
- Private Limited Company
- Company No. 14896578
- Last Updated: 01 Mar 2024
Company Profile
MARQUE GROUP LIMITED was incorporated on Friday, May 26, 2023 as a Private Limited Company with registered address in LONDON. MARQUE GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 5 months.
| Name | MARQUE GROUP LIMITED |
|---|---|
| Company number | 14896578 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 BLACKTHORNE COURT HALL ROAD LONDON E15 2DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Oluwafunbi Ayodotun Olatunji Nationality: British |
Dates: Thursday, January 18, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Micheal Oppong Nationality: British |
Dates: Wednesday, January 10, 2024 - Thursday, January 18, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, May 26, 2023 - Wednesday, January 10, 2024
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, May 26, 2023 - Wednesday, January 10, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 26 February 2025, (122 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARQUE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARQUE GROUP LIMITED | 26 May 2023 |
| SHINING SERVICE LIMITED | 19 Jan 2024 |