Ltd Facts The UK company register, as filed

Register entry · No. 08778417

MC MARRON GROUP LIMITED

Active Private Limited Company Incorporated 18 Nov 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £25,096,587.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 39 SHERATON BUSINESS CENTRE WADSWORTH ROAD, PERIVALE, GREENFORD, ENGLAND, UB6 7JB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Dec 2026
    Last made up to
    18 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MC MARRON GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £2,251,333 £13,167,174 £25,096,587 20
30 Sep 2024 not published £3,066,780 £14,230,000 £22,845,254 —
30 Sep 2023 not published £1,759,385 — — —
30 Sep 2022 £19,826,114 £376,611 — — —
30 Sep 2021 * £24,287,492 £206,035 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Sandra Marron Company Director Director 18 Nov 2013 — July 1963 Irish · United Kingdom
Paul Martin Marron Company Director Director 18 Nov 2013 — October 1972 British · United Kingdom
John Francis Marron Company Director Director 18 Nov 2013 — January 1971 British · United Kingdom
Colin Joseph Marron Company Director Director 18 Nov 2013 — September 1964 Irish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marron Estates Limited company · 375754 · Ireland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Sep 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MC MARRON GROUP LIMITED still trading?

The register shows MC MARRON GROUP LIMITED as active.

What does MC MARRON GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MC MARRON GROUP LIMITED set up?

It was incorporated on 18 November 2013.

When are MC MARRON GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 September 2025.

When is MC MARRON GROUP LIMITED's next confirmation statement due?

By 2 December 2026.

Who runs MC MARRON GROUP LIMITED?

MC MARRON GROUP LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08828297 HIGGS & CO. (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70100 · Activities of head offices
  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House