Mg Markey Group Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Markey, Richard Andrew · Director appointed 2022-09-07
• Markey, James Paul · Director appointed 2022-09-07
• Markey, Lauren Jayne · Director appointed 2022-09-07
• Markey, Anthony Joseph · Director appointed 1997-09-21
• Holt, Gary · Secretary appointed 2013-09-24 resigned 2016-11-08
• Markey, Paul Francis · Secretary appointed 1991-09-19 resigned 2013-09-24
• Markey, Timothy Brendan · Director appointed 1991-09-19 resigned 1999-03-12

People with significant control (2)

• Mr Paul Francis Markey Active
  Individual Psc · British · resident in England · born 7/1960 · notified 2016-09-19
  Ownership of shares 50 to 75 percent
• Mr Anthony Joseph Markey Active
  Individual Psc · British · resident in England · born 2/1964 · notified 2016-09-19
  Ownership of shares 25 to 50 percent

Mortgages & charges (16)

6 outstanding · 10 satisfied

• A registered charge Outstanding 026472340016
  Held by Ultimate Finance Limited
  Created 2021-06-30
  All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
• A registered charge Outstanding 026472340015
  Held by Ultimate Finance Limited
  Created 2020-03-16
  The freehold property known as unit Q1, quadrant distribution centre, quadrant way, hardwicke, gloucester GL2 2RN registered at the land registry with title number GR278361.
• A registered charge Outstanding 026472340014
  Held by Ultimate Finance Limited
  Created 2020-03-16
  The freehold property known as unit Q1, quadrant distribution centre, quadrant way, hardwicke, gloucester GL2 2RN registered at the land registry with title number GR278361.
• A registered charge Outstanding 026472340013
  Held by Ultimate Finance Limited
  Created 2020-03-16
  All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
• A registered charge Outstanding 026472340012
  Held by Coutts & Company as the Bank (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2019-04-03
  All the freehold and leasehold property now vested in or charged to the company.. All present and future rights in patents, inventions, copyrights, design rights, trademarks, service marks, database rights, confidential information, know-how, domain names and business names, choses in action, licences and claims of the company.
• A registered charge Outstanding 026472340011
  Held by Coutts & Company as the Bank (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2019-04-03
  Q1 quadrant way, hardwicke, gloucsester, GL2 2RN, as registered in the land register under title number GR278361.
• A registered charge Satisfied 026472340010
  Held by Henry Boot Developments Limited
  Created 2016-05-27 · satisfied 2023-12-18
  5,715 a shares of £0.01 each in markey colston limited (company number 09662598) whose registered office is at banner cross hall, ecclesall road south, sheffield, united kingdom, S11 9PD.
• A registered charge Satisfied 026472340009
  Held by Henry Boot Developments Limited
  Created 2016-04-13 · satisfied 2023-12-18
  The shares and investments and related rights (as defined in the share charge) in relation to 5000 a shares of £0.01 each in markey colston limited.
• A registered charge Satisfied 026472340008
  Held by Lloyds Bank PLC
  Created 2015-08-10 · satisfied 2019-08-15
• A registered charge Satisfied 026472340007
  Held by Lloyds Bank PLC
  Created 2015-04-10 · satisfied 2019-08-15
• A registered charge Satisfied 026472340006
  Held by Lloyds Bank PLC
  Created 2015-03-23 · satisfied 2019-08-15
• A registered charge Satisfied 026472340005
  Held by Lloyds Bank PLC
  Created 2013-12-19 · satisfied 2019-08-15
  F/H unit 1 quadrant distribution centre hardwicke gloucester gloucestershire and unit 2 quadrant distribution centre t/no GR303123 and GR278361. Notification of addition to or amendment of charge.
• A registered charge Satisfied 026472340004
  Held by Lloyds Bank PLC
  Created 2013-12-19 · satisfied 2019-08-15
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 026472340003
  Held by Lloyds Bank PLC
  Created 2013-12-19 · satisfied 2019-08-15
  Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-03-02 · satisfied 2006-06-10
  The f/h property k/a 16 birchmore road gloucester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-03-02 · satisfied 2006-06-10
  The f/h property k/a 69 western road gloucester gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2025-12-22 Group accounts AA Accounts
• 2025-09-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-08 Director details changed CH01 Officers
• 2024-12-23 Group accounts AA Accounts
• 2024-09-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-17 Director details changed CH01 Officers
• 2024-01-17 Director details changed CH01 Officers
• 2024-01-17 Change to a person with significant control PSC04 PSC
• 2023-12-22 Group accounts AA Accounts
• 2023-12-18 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-18 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-21 Group accounts AA Accounts
• 2022-10-21 Change to a person with significant control PSC04 PSC
• 2022-10-21 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.