MAREX GROUP PLC

Active - Accounts Filed

General Information

NAME
MAREX GROUP PLC

COMPANY NUMBER
05613060

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
04/11/2005 (19years old)

WEBSITE
www.marexspectron.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/07/2011 24/05/2021
MAREX SPECTRON GROUP LIMITED
View all previous names

REGISTERED ADDRESS

155 BISHOPSGATE
LONDON
EC2M 3TQ

Telephone: 02076556000
TPS: No

TRADING ADDRESSES

155 Bishopsgate
London
EC2M 3TQ

Telephone: 76556000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2B

63.30%

NET WORTH

£405.8M

3.20%

TOTAL LIABILITIES

£12.6B

12.18%

NET ASSETS

£610.5M

14.70%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

25

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMPHITRYON LTD	N/A	N/A
MAREX GROUP PLC	Active - Accounts Filed	View Report
BIP TRADING (UK) LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Joseph Charles Cohen (913624540) has left the board
Date: 29/04/2024	Event: Jeremy Michael Isaacs (914901442) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MAREX GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2B

63.30%

NET WORTH

£405.8M

3.20%

TOTAL LIABILITIES

£12.6B

12.18%

NET ASSETS

£610.5M

14.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

25

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTD	Owned: 0.82 %	Shares: 3,627,992	Price per share: £0.00	Total Value: £598.62
IAN THEO LOWITT	Owned: 0.60 %	Shares: 2,632,667	Price per share: £0.00	Total Value: £434.39
JOHN PIUS WALL	Owned: 0.44 %	Shares: 1,925,610	Price per share: £0.00	Total Value: £317.73
MARK ANDREW SLADE	Owned: 0.28 %	Shares: 1,245,292	Price per share: £0.00	Total Value: £205.47
GAVIN HAMILTON PRENTICE	Owned: 0.23 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £165.00
STEPHEN HOWARD SPARKE	Owned: 0.19 %	Shares: 817,367	Price per share: £0.00	Total Value: £134.87
JAMES RICHARD HEARN	Owned: 0.18 %	Shares: 800,000	Price per share: £0.00	Total Value: £132.00
KEVIN DAVID CHARLES NUTT	Owned: 0.15 %	Shares: 656,378	Price per share: £0.00	Total Value: £108.30
MATTHEW SIMS	Owned: 0.14 %	Shares: 606,719	Price per share: £0.00	Total Value: £100.11
MARCUS ADRIAN SCARLETT	Owned: 0.09 %	Shares: 404,862	Price per share: £0.00	Total Value: £66.80
JOHN LANE LOWREY	Owned: 0.08 %	Shares: 356,015	Price per share: £0.00	Total Value: £58.74
JEREMY ADRIAN AMIAS	Owned: 0.08 %	Shares: 350,068	Price per share: £0.00	Total Value: £57.76
FAROOQ MUZAMMAL	Owned: 0.06 %	Shares: 285,866	Price per share: £0.00	Total Value: £47.17
JAMES RICHARD HEARN & ALEXANDRA GOREL HEARN	Owned: 0.05 %	Shares: 230,141	Price per share: £0.00	Total Value: £37.97
SIMON JAMES VAN DEN BORN	Owned: 0.05 %	Shares: 200,000	Price per share: £0.00	Total Value: £33.00
STANLEY FINK	Owned: 0.03 %	Shares: 111,668	Price per share: £0.00	Total Value: £18.43
JOHN PATRICK PHIZACKERLY (DECEASED)	Owned: 0.01 %	Shares: 55,834	Price per share: £0.00	Total Value: £9.21
SIMON JOHN NEWTON HEALE	Owned: 0.01 %	Shares: 55,834	Price per share: £0.00	Total Value: £9.21
AMPHITRYON LTD	Owned: 0.01 %	Shares: 43,401	Price per share: £0.00	Total Value: £7.16
CARLA ROSALINE STENT	Owned: 0.01 %	Shares: 38,668	Price per share: £0.00	Total Value: £6.38
FAROOQ MUZAMMAL	Owned: 0.01 %	Shares: 33,384	Price per share: £0.00	Total Value: £5.51
JAMES ARTHUR WARD	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.65
PHILIP RICHARD HOBCRAFT	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.65
DOMINIC MICHAEL ELLIOT	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.65
ERLEND EIDISSEN ENGLESTAD	Owned: 0.00 %	Shares: 5,250	Price per share: £0.00	Total Value: £0.87
THOMAS MISCHKEWITZ	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.83
RICHARD MICHAEL FRAPE	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.66
MATTHEW ROBERT MCGLYNN	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.66
SARAH LOUISE MCCOMBIE	Owned: 0.00 %	Shares: 1,875	Price per share: £0.00	Total Value: £0.31
JOSHUA SHAWN GERAGHTY	Owned: 0.00 %	Shares: 1,333	Price per share: £0.00	Total Value: £0.22
GAVIN HAMILTON PRENTICE	Owned: 0.00 %	Shares: 178	Price per share: £0.00	Total Value: £0.08
OLIVER JONES	Owned: 0.00 %	Shares: 19	Price per share: £0.00	Total Value: £0.01
STEPHEN HOWARD SPARKE	Owned: 0.00 %	Shares: 19	Price per share: £0.00	Total Value: £0.01
STEPHEN ROGER BROWN	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.00
PHILIP RICHARD HOBCRAFT	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.00
FLORENT LAMBERT	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.00
SHAUN OWEN	Owned: 0.00 %	Shares: 10	Price per share: £0.00	Total Value: £0.00
TRUST FOR HOLDERS OF ENTITLEMENTS TO FRACTIONS OF DEFERRED SHARES	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.00
MARK HANNEY	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.00
CHARLES MAX LESSER	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
JAMES RICHARD HEARN	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
AMPHITRYON LTD	Owned: 50.21 %	Shares: 77,890,071	Price per share: £0.00	Total Value: £36,530.44
AMPHITRYON LTD	Owned: 17.42 %	Shares: 76,810,373	Price per share: £0.00	Total Value: £12,673.71
OCEAN RING JERSEY CO LTD	Owned: 6.73 %	Shares: 29,681,215	Price per share: £0.00	Total Value: £4,897.40
OCEAN RING JERSEY CO LTD	Owned: 16.42 %	Shares: 25,471,983	Price per share: £0.00	Total Value: £11,946.36
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 3.03 %	Shares: 13,350,000	Price per share: £0.00	Total Value: £2,202.75
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTD	Owned: 2.66 %	Shares: 4,129,161	Price per share: £0.00	Total Value: £1,936.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Benjamin Nagioff 15/02/2010 - Present (14 years and 9 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian Theo Lowitt 01/11/2012 - Present (12years) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Scott Linsley 21/11/2017 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah Lucy Ing 22/07/2021 - Present (3 years and 3 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Konstantin Nikolaus Hans Graf Von Schweinitz 07/09/2021 - Present (3 years and 2 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMPHITRYON LTD	N/A	N/A
MAREX GROUP PLC	Active - Accounts Filed	View Report
BIP TRADING (UK) LIMITED	In Liquidation	View Report
CSC COMMODITIES UK LIMITED	Active - Accounts Filed	View Report
MAREX FINANCIAL	Active - Accounts Filed	View Report
NANOLYTICS CAPITAL ADVISORS LIMITED	Company is dissolved	View Report
MAREX SPECTRON EUROPE LIMITED	N/A	N/A
ENERGY BROKING IRELAND LIMITED	N/A	N/A
MAREX SPECTRON INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SPECTRON SERVICES LIMITED	Active - Accounts Filed	View Report
MAREX TRADING INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MARQUEE OIL BROKING LIMITED	Company is dissolved	View Report
TANGENT TRADING HOLDINGS LIMITED	Active - Accounts Filed	View Report
TANGENT TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Joseph Charles Cohen (913624540) has left the board
Date: 29/04/2024	Event: Jeremy Michael Isaacs (914901442) has left the board
Date: 29/04/2024	Event: New Board Member John William Pietrowicz (932234685) Appointed
Date: 29/04/2024	Event: New Board Member Henry David Penrose Richards (918218239) Appointed
Date: 15/01/2024	Event: New Board Member Linda Kristine Myers (931799784) Appointed
Date: 15/01/2024	Event: New Board Member Madelyn Antoncic (931799808) Appointed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Stanley Fink (911851586) has left the board
Date: 04/10/2023	Event: Carla Rosaline Stent (915282557) has left the board
Date: 13/07/2023	Event: New Accounts filed
Date: 26/06/2023	Event: Paolo Roberto Tonucci (924077093) has left the board
Date: 02/06/2023	Event: New Board Member Crispin Robert John Irvin (922867116) Appointed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: Daniel Arthur Hallgarten (914287514) has left the board
Date: 16/09/2021	Event: New Board Member Robert Mark Pickering (928722990) Appointed
Date: 09/09/2021	Event: New Board Member Konstantin Nikolaus Hans Graf Von Schweinitz (904957459) Appointed
Date: 08/09/2021	Event: New Board Member Robert Mark Pickering (928722990) Appointed
Date: 08/09/2021	Event: New Board Member Konstantin Nikolaus Hans Graf Von Schweinitz (904957459) Appointed
Date: 11/06/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Board Member Diane Elizabeth Moore (915854625) Appointed
Date: 22/05/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: John Hunter Baldwin (920553271) has left the board
Date: 19/04/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Simon John Newton Heale (910456901) has left the board
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Joanna Elizabeth Nader (919263764) has left the board
Date: 15/08/2018	Event: New Board Member Henry David Penrose Richards (918218239) Appointed
Date: 10/05/2018	Event: New Board Member Paolo Roberto Tonucci (924077093) Appointed
Date: 10/05/2018	Event: Stephen Howard Sparke (914891645) has left the board
Date: 06/05/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Company Secretary Scott Linsley (924050729) Appointed
Date: 04/09/2017	Event: Deborah Anne Harvey (921566933) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 14/04/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: New Company Secretary Deborah Anne Harvey (921566933) Appointed
Date: 21/10/2016	Event: New Accounts filed
Date: 01/07/2016	Event: Nigel Richard Edwards (915122917) has left the board
Date: 14/03/2016	Event: Stephen Howard Sparke (912430973) has left the board
Date: 14/03/2016	Event: New Board Member Stephen Howard Sparke (914891645) Appointed
Date: 11/03/2016	Event: New Board Member John Hunter Baldwin (920553271) Appointed
Date: 11/03/2016	Event: John Hunter Baldwin (920573117) has left the board
Date: 07/03/2016	Event: New Board Member John Hunter Baldwin (920573117) Appointed
Date: 07/03/2016	Event: New Board Member Simon James Van Den Born (920572828) Appointed

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MAREX GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2B

£405.8M

£12.6B

£610.5M

People Overview

10

25

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2B

£405.8M

£12.6B

£610.5M

Accounts

People Overview

10

25

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™