MARQUESA HOLDINGS LIMITED

Active Chagford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MARQUESA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Mar 2004 Active Chagford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MARQUESA SEARCH SYSTEMS HOLDINGS LIMITED 11 Mar 2004 — 12 Jul 2005
Accounts Submitted 25 Apr 2025 Next due 30 Apr 2026 3 days remaining
Confirmation Submitted 20 Apr 2026 Next due 25 Mar 2027 11 months remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gregorys Barn Gregorys Court Chagford TQ13 8AP

Full company profile for MARQUESA HOLDINGS LIMITED (05070873), an active company based in Chagford, United Kingdom. Incorporated 11 Mar 2004. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£9.93k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Durant, Eleanor Claire RosemaryDirectorBritishEngland366 Apr 2016Active

Shareholders

Shareholders (4)

Christopher Maxwell Durant
25.0%
Oliver George William Maxwell Durant
25.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Christopher Maxwell Durant

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1944
Nature of Control
  • Significant Influence Or Control

Oliver George William Maxwell Durant

British

Active
Notified 1 Jan 2020
Residence England
DOB November 1991
Nature of Control
  • Significant Influence Or Control

Mrs Christine Mary Barrington Prowse Durant

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1947
Nature of Control
  • Significant Influence Or Control

Mr Christopher Maxwell Durant

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1944
Nature of Control
  • Significant Influence Or Control

Mr Oliver George William Maxwell Durant

British

Active
Notified 1 Jan 2020
Residence England
DOB November 1991
Nature of Control
  • Significant Influence Or Control

Mr Oliver George William Maxwell Durant

British

Active
Notified 1 Jan 2020
Residence England
DOB November 1991
Nature of Control
  • Significant Influence Or Control

Christine Mary Barrington Prowse Durant

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1947
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MARQUESA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-11 with no updates
15 Apr 2026OfficersAppointment of Mr Oliver George William Maxwell Durant as director
25 Apr 2025AccountsAnnual accounts made up to 2024-07-31
11 Apr 2025OfficersChange Person Secretary Company With Change Date
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-11 with no updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-11 with no updates

15 Apr 2026 Officers

Appointment of Mr Oliver George William Maxwell Durant as director

25 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

11 Apr 2025 Officers

Change Person Secretary Company With Change Date

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-11 with no updates

6 days ago on 20 Apr 2026

Appointment of Mr Oliver George William Maxwell Durant as director

1 weeks ago on 15 Apr 2026

Annual accounts made up to 2024-07-31

1 years ago on 25 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 11 Apr 2025

Confirmation statement made on 2025-03-11 with no updates

1 years ago on 20 Mar 2025