March (Group) Limited

Company details

Type

Private Limited Company

Incorporated

2015-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · GROUP

Next accounts due

2026-11-30 in 178 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Wilson, David Mclaughlan · Director appointed 2023-10-03
• Orpin, Mark Stuart · Director appointed 2020-12-18
• Kehoe, Christopher James Peter · Director appointed 2020-12-18
• Roberts, Gregor Duncan · Director appointed 2019-07-31
• Smith, Derek · Director appointed 2017-11-01 resigned 2024-11-25
• Beeston, John Keith · Director appointed 2017-03-28 resigned 2023-10-03
• Allan, William Macdonald · Director appointed 2015-06-05 resigned 2023-03-14
• Brown, Greig Ronald · Director appointed 2015-06-05 resigned 2023-03-14

People with significant control (3)

• Aliter Capital General Partner Ltd Ceased 2023-02-13
  Corporate Entity Psc · notified 2017-01-03
  Ownership of shares 50 to 75 percent
• Aliter Capital Llp Ceased 2017-04-21
  Corporate Entity Psc · notified 2017-04-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Express Bidco Limited Active
  Corporate Entity Psc · notified 2023-02-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding SC5077370008
  Held by Alter Domus Trustees (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the "Security Agent")
  Created 2025-02-21
• A registered charge Outstanding SC5077370007
  Held by Alter Domus Trustees (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the "Security Agent")
  Created 2025-02-21
  All interests in property not effectively charged under clause 2 including the property (if any) listed in ‎schedule 2 (property) and/or in any security accession deed;. All material intellectual property;. "Property" means all freehold, heritable and leasehold property and the buildings and fixtures (including trade fixtures) on that property from time to time;. "Material intellectual property" has the meaning given to that term in the facilities agreement;.
• A registered charge Outstanding SC5077370006
  Held by Alter Domus Trustees (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the "Security Agent")
  Created 2025-02-21
• A registered charge Satisfied SC5077370005
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2023-02-13 · satisfied 2024-12-16
  N/A.
• A registered charge Satisfied SC5077370004
  Held by Hsbc UK Bank PLC (As Security Trustee)
  Created 2021-10-04 · satisfied 2023-02-16
  N/A.
• A registered charge Satisfied SC5077370003
  Held by Hsbc Bank PLC as Security Trustee for the Secured Parties.
  Created 2017-11-10 · satisfied 2023-01-27
  Not applicable.
• A registered charge Satisfied SC5077370002
  Held by Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2017-04-21 · satisfied 2023-01-27
  Not applicable.
• A registered charge Satisfied SC5077370001
  Held by Hsbc Bank PLC
  Created 2015-11-13 · satisfied 2023-02-16

Recent filings (15)

• 2025-10-31 Group accounts (paper) AA Accounts
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-15 Certificate change of name company CERTNM Change of name
• 2024-12-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-11 Termination director company with name termination date TM01 Officers
• 2024-10-04 Group accounts (paper) AA Accounts
• 2024-09-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-29 Capital allotment shares SH01 Capital
• 2023-11-07 Group accounts (paper) AA Accounts
• 2023-10-09 Capital alter shares consolidation (paper) SH02 Capital
• 2023-10-09 Appointment of director AP01 Officers
• 2023-10-08 Termination director company with name termination date TM01 Officers

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