Mary Portas Group Limited in London, EC1M 5RN

Description

Data updated on: 01-11-2023

The enterprise is widely known under the name of Mary Portas Group Limited. The company was originally established fifteen years ago and was registered with 06869056 as its reg. no. This headquarters of this company is registered in London. You can reach it at 33-35 St Johns Square. This business's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were filed.

Given the company's magnitude, it became necessary to find extra executives: Caireen W. and Mary P. who have been supporting each other for two years to exercise independent judgement of this business. In addition, the director's duties are supported by a secretary - Mark N., who was chosen by the business fifteen years ago.

Mary P. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Caireen W.

Role: Director

Appointed: 01 March 2022

Latest update: 8 January 2024

Mary P.

Role: Director

Appointed: 03 April 2009

Latest update: 8 January 2024

Mark N.

Role: Secretary

Appointed: 03 April 2009

Latest update: 8 January 2024

People with significant control

Mary P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 12 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	12 December 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 March 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31

Mary Portas Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caireen W.

Mary P.

Mark N.

People with significant control

Mary P.

Accounts Documents

Company filings

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