MAREX UK HOLDINGS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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MAREX UK HOLDINGS LIMITED

Dormant Company

Founded 17 May 2010 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

HEADLEY PROPERTIES LTD 17 May 2010 — 13 Feb 2026
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Apr 2026 Next due 11 Apr 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

155 Bishopsgate London EC2M 3TQ England

Full company profile for MAREX UK HOLDINGS LIMITED (07254885), an active company based in London, England. Incorporated 17 May 2010. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Purcell, RubyDirectorBritishEngland3411 Feb 2026Active

Shareholders

Shareholders (1)

Darton Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Darton Ltd

United Kingdom

Active
Notified 25 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Darton Commodities Ltd

Ceased 25 Mar 2025

Ceased

Group Structure

Group Structure

MAREX GROUP PLC united kingdom
DARTON GROUP LIMITED united kingdom
DARTON LTD. united kingdom
MAREX UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
17 Feb 2026OfficersAppointment of Miss Ruby Purcell as director on 11 Feb 2026
17 Feb 2026OfficersTermination of Roy Maxwell Walton as director on 11 Feb 2026
17 Feb 2026OfficersAppointment of Mr Scott Alfred Linsley as director on 11 Feb 2026
13 Feb 2026Change Of NameCertificate Change Of Name Company
2 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

17 Feb 2026 Officers

Appointment of Miss Ruby Purcell as director on 11 Feb 2026

17 Feb 2026 Officers

Termination of Roy Maxwell Walton as director on 11 Feb 2026

17 Feb 2026 Officers

Appointment of Mr Scott Alfred Linsley as director on 11 Feb 2026

13 Feb 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with no updates

2 months ago on 2 Apr 2026

Appointment of Miss Ruby Purcell as director on 11 Feb 2026

3 months ago on 17 Feb 2026

Termination of Roy Maxwell Walton as director on 11 Feb 2026

3 months ago on 17 Feb 2026

Appointment of Mr Scott Alfred Linsley as director on 11 Feb 2026

3 months ago on 17 Feb 2026

Certificate Change Of Name Company

3 months ago on 13 Feb 2026