# Marclay Group Ltd

## Details

- **Company number:** [13198166](https://find-and-update.company-information.service.gov.uk/company/13198166)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2021
- **Registered office:** 16 GREAT QUEEN STREET, LONDON, WC2B 5AH
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Bluevoyant UK Limited](/group/44490) (2 companies)



## 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 |



## Owned by

Marclay Group Ltd → [Bluevoyant UK Limited](/company/10907118)



## Controls

- [Bluevoyant Ltd](/company/08259952) (08259952)




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