The Marquis Hotel Group Ltd
- Company number
- 06439651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2007
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Contemporary Pubs Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKIN, Charles | Director | 1 Jun 2012 | 28 Jan 2014 |
| WALTON, Benjamin | Director | 1 Jun 2012 | 28 Jan 2014 |
| OXBORROW, Hugh Emment | Director | 15 Jan 2008 | 12 May 2014 |
| CLARK, Paul Andrew | Director | 12 May 2014 | 16 Mar 2018 |
| GRANT, Steven Thomas | Director | 12 May 2014 | 21 Jun 2018 |
| MARSDEN, Lilian Mabel | Secretary | 28 Nov 2007 | 21 Jun 2018 |
| GRANGEWOOD ENTERPRISES LIMITED | Corporate-Director | 28 Nov 2007 | 21 Jun 2018 |
| SCOTT, Danielle Anne | Director | 21 Jun 2018 | 31 Jul 2019 |
| HOCKLEY, David Charles Ernest | Director | 21 Jun 2018 | 4 Mar 2022 |
| HEALEY, Michelle Claire | Director | 21 Jul 2023 | 28 Jun 2024 |
| HEALEY, Darrell Marcus | Director | 21 Jun 2018 | 28 Jun 2024 |
| SHELDON, William Michael | Director | 28 Jun 2024 | |
| SHELDON, Nadine | Director | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grangewood Enterprises Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Jun 2018 |
| Gse Cheriton Parc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2018 | 28 Jun 2024 |
| Contemporary Pubs Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£106,055 | £53 | 2 |
| 31 Dec 2023 | £426,569 | £5,504 | 3 |
| 31 Dec 2022 | £547,568 | £305 | 2 |
| 31 Dec 2021 | £486,788 | £2,425 | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Sep 2017 | -£1,207,260 | £1,180 | 28 |
| 30 Sep 2016 | -£980,642 | £27,336 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 1 Oct 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
The Marquis Hotel Group Ltd → Contemporary Pubs Holdings Limited
Controls
- Innflair Ltd (09449176)
- The Marquis Accommodation Ltd (06496313)
Directors’ other companies
- SHELDON, Nadine - Director at Ashford International Truck Stop Limited
- SHELDON, Nadine - Director at GSE Property Investment Limited
- SHELDON, Nadine - Director at GSE Cheriton Parc Limited
- SHELDON, Nadine - Director at Imperial Green Limited
- SHELDON, Nadine - Director at Ashford International Truck Stop (Holdings) Limited
- SHELDON, Nadine - Director at GSE Cheriton Parc (Holdings) Limited
Registered address
681 companies are registered at this address - likely a registration agent.