MARY PORTAS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MARY PORTAS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARY PORTAS GROUP LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARY PORTAS GROUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33-35 ST JOHNS SQUARE
LONDON
EC1M 5RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAIREEN EMMA WACKETT Jan 1979 British Director 2022-03-01 CURRENT
MARY PORTAS May 1960 British Director 2009-04-03 CURRENT
MARK NICHOLSON British Secretary 2009-04-03 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2009-04-03 UNTIL 2009-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Portas 2016-04-06 5/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023
ACCOUNTS - Final Accounts preparation 2022-12-15 31-03-2022
ACCOUNTS - Final Accounts preparation 2022-04-01 31-03-2021
ACCOUNTS - Final Accounts preparation 2021-04-02 31-03-2020 5,344 equity
Dormant Company Accounts - MARY PORTAS GROUP LIMITED 2019-12-24 31-03-2019 £1 equity
Dormant Company Accounts - MARY PORTAS GROUP LIMITED 2018-12-18 31-03-2018 £1 equity
Dormant Company Accounts - MARY PORTAS GROUP LIMITED 2017-12-22 31-03-2017 £1 equity
Dormant Company Accounts - MARY PORTAS GROUP LIMITED 2016-12-22 31-03-2016 £1 equity
Dormant Company Accounts - MARY PORTAS GROUP LIMITED 2014-12-24 31-03-2014 £1 equity

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BLOOP AI LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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M PORTAS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied