Marchbanks Group Ltd
- Company number
- SC653391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2020
- Nature of business
- Activities of production holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Allan | Director | 29 Nov 2022 | |
| HARROLD, Tristan Jay | Director | 4 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lawrence Stuart Ritchie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Feb 2020 | 18 Dec 2025 |
| Uk Steel Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2025 | |
| Mr Allan Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2025 | |
| Mr Tristan Jay Harrold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £376,709 | 3 |
| 31 Dec 2024 | £324,119 | 3 |
| 31 Dec 2023 | £200,943 | 0 |
| 31 Dec 2022 | £198,803 | 0 |
| 28 Feb 2022 Dormant | £1 | - |
| 28 Feb 2021 Dormant | £1 | 0 |
Connections
Owned by
Marchbanks Group Ltd → UK Steel Enterprise Limited → Tata Steel UK Limited → Corus Group Limited → Tata Steel Europe Limited