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Home > England & Wales Companies > MARRIOTT GROUP LTD
Company Information for

MARRIOTT GROUP LTD

LADYWOOD HOUSE, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HD,
Company Registration Number
04190536
Private Limited Company
Active

Company Overview

About Marriott Group Ltd
MARRIOTT GROUP LTD was founded on 2001-03-29 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Marriott Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARRIOTT GROUP LTD
 
Legal Registered Office
LADYWOOD HOUSE
LEICESTER ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4HD
Other companies in LE7
 
Filing Information
Company Number 04190536
Company ID Number 04190536
Date formed 2001-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226156716  
Last Datalog update: 2024-05-05 17:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARRIOTT GROUP LTD
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Companies with same name MARRIOTT GROUP LTD
The following companies were found which have the same name as MARRIOTT GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARRIOTT GROUP HOLDINGS LTD CEREALS HOUSE BARDNEY ROAD WRAGBY MARKET RASEN LINCOLNSHIRE LN8 5JE Active Company formed on the 2016-06-01
MARRIOTT GROUP PTY LTD NSW 2350 Active Company formed on the 2007-06-07
MARRIOTT GROUP OF COMPANY CORPORATION Georgia Unknown
MARRIOTT GROUP INCORPORATED California Unknown
MARRIOTT GROUP INCORPORATED California Unknown
MARRIOTT GROUP OF COMPANY CORPORATION Georgia Unknown

Company Officers of MARRIOTT GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL JAMES WARD
 Company Secretary 2001-05-24
DAVID JOHN MARRIOTT
 Director 2015-06-25
LORRAINE JANICE MARRIOTT
 Director 2001-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-03-29 2001-04-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-03-29 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES WARD CROCODILE ROCK LTD Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
PAUL JAMES WARD MARRIOTT SOLUTIONS LIMITED Company Secretary 2008-01-22 CURRENT 2007-12-13 Dissolved 2013-12-10
PAUL JAMES WARD OLIVERS PARTY SERVICE LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Active
PAUL JAMES WARD MARRIOTT HAULAGE LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-10 Active
PAUL JAMES WARD MARRIOTT PLANT LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-02 Active
PAUL JAMES WARD EDUCATION FOR ALL TRUST LTD Company Secretary 2007-02-21 CURRENT 2007-02-13 Active
PAUL JAMES WARD LIFEBRAND LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-08 Dissolved 2014-02-04
PAUL JAMES WARD CHIC DEVELOPMENTS LIMITED Company Secretary 2007-02-01 CURRENT 2006-10-30 Active
PAUL JAMES WARD CHURCH FARM CAFE LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-11 Liquidation
PAUL JAMES WARD F. MURPHY ALLOYS LIMITED Company Secretary 2003-09-10 CURRENT 1985-08-20 Dissolved 2016-04-18
PAUL JAMES WARD LOWE ELECTRICAL CONTRACTORS LTD Company Secretary 2003-06-12 CURRENT 2003-06-09 Active
PAUL JAMES WARD ALAN HIRST & SON LIMITED Company Secretary 2003-04-17 CURRENT 2003-03-13 Active
PAUL JAMES WARD LORELLA (EUROPE) LTD Company Secretary 2001-05-24 CURRENT 2001-03-29 Active
PAUL JAMES WARD LORELLA LTD Company Secretary 2001-05-24 CURRENT 2001-03-29 Active
PAUL JAMES WARD LORELLA (UK) LTD Company Secretary 2001-05-24 CURRENT 2001-03-29 Active - Proposal to Strike off
PAUL JAMES WARD EUROPEAN METAL RESOURCES LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-21 Dissolved 2014-07-15
PAUL JAMES WARD DOREL (EUROPE) LTD. Company Secretary 1998-12-08 CURRENT 1996-11-14 Active
PAUL JAMES WARD MARRIOTT SERVICES LIMITED Company Secretary 1998-08-18 CURRENT 1996-06-03 Active
PAUL JAMES WARD THORPE KILWORTH LIMITED Company Secretary 1996-12-16 CURRENT 1996-09-27 Dissolved 2016-05-15
DAVID JOHN MARRIOTT APEX PLANT HIRE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
LORRAINE JANICE MARRIOTT CHURCH FARM CAFE LIMITED Director 2016-04-21 CURRENT 2007-01-11 Liquidation
LORRAINE JANICE MARRIOTT APEX PLANT & TOOL HIRE LTD Director 2012-02-08 CURRENT 2012-02-08 Active
LORRAINE JANICE MARRIOTT APEX PLANT LTD Director 2012-02-08 CURRENT 2012-02-08 Active
LORRAINE JANICE MARRIOTT MARRIOTT PLANT LIMITED Director 2007-04-10 CURRENT 2007-04-02 Active
LORRAINE JANICE MARRIOTT LORELLA (EUROPE) LTD Director 2001-05-24 CURRENT 2001-03-29 Active
LORRAINE JANICE MARRIOTT LORELLA LTD Director 2001-05-24 CURRENT 2001-03-29 Active
LORRAINE JANICE MARRIOTT LORELLA (UK) LTD Director 2001-05-24 CURRENT 2001-03-29 Active - Proposal to Strike off
LORRAINE JANICE MARRIOTT DOREL (EUROPE) LTD. Director 1996-11-14 CURRENT 1996-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-05-13TM02Termination of appointment of Paul James Ward on 2022-05-13
2022-04-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM Head Office - the Tithe Barn Main Street Cosby Leicester Leicestershire LE9 1UW England
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041905360003
2018-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041905360001
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041905360002
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARRIOTT
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-02ANNOTATIONOther
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041905360001
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 1168-1170 Melton Road Syston Leicester Leicestershire LE7 2HB
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED MR DAVID JOHN MARRIOTT
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-29AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-30AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-01AR0129/03/12 ANNUAL RETURN FULL LIST
2011-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-03AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01AR0129/03/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-04-02288bDIRECTOR RESIGNED
2001-04-02288bSECRETARY RESIGNED
2001-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARRIOTT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARRIOTT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MARRIOTT GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARRIOTT GROUP LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARRIOTT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARRIOTT GROUP LTD
Trademarks
We have not found any records of MARRIOTT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARRIOTT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARRIOTT GROUP LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARRIOTT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARRIOTT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARRIOTT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE17 4HD