Marclay Group Ltd
- Company number
- 13198166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2021
- Nature of business
- Security systems service activities
- Corporate group
- Bluevoyant UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAMBLIN, James Andrew John | Director | 25 Feb 2021 | 10 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mark Sherratt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2021 | 24 Feb 2021 |
| Ashridge Capital (Nominee) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
25 Feb 2021 | 30 Jun 2021 |
| Mr Jake Hockley | Voting Rights 25 To 50 Percent | 25 Feb 2021 | 30 Jun 2021 |
| Mr James Andrew John Tamblin | Voting Rights 25 To 50 Percent | 25 Feb 2021 | 30 Jun 2021 |
| Bluevoyant Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£504,520 | 2 |
| 31 Dec 2023 | -£373,278 | 2 |
| 31 Dec 2022 | -£242,036 | 3 |
| 31 Dec 2021 | -£110,794 | 3 |
Connections
Owned by
Marclay Group Ltd → Bluevoyant UK Limited
Controls
- Bluevoyant Ltd (08259952)
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