MARRIOTT UK GROUP COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MARRIOTT UK GROUP COMPANY LIMITED

COMPANY NUMBER
05389866

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/03/2005 (19 years and 9 months old)

WEBSITE
http://marriott.com

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
11/03/2005 15/03/2005
MARRIOTT UK HOLDING COMPANY LIMITED

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE, 4TH FLOOR
LONDON
SE1 2AQ

TRADING ADDRESSES

3 More London Riverside
LONDON
SE1 2AQ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£53.7M

3.17%

TOTAL LIABILITIES

£1.4M

1.56%

NET ASSETS

£53.7M

3.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

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
INTERNATIONAL HOTEL LICENSING CO SARL	N/A	N/A
MARRIOTT UK GROUP COMPANY LIMITED	Active - Accounts Filed	View Report
MARRIOTT HOTELS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARRIOTT UK GROUP COMPANY LIMITED?
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

Want to learn more about MARRIOTT UK GROUP COMPANY LIMITED?
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

£0

NET WORTH

£53.7M

3.17%

TOTAL LIABILITIES

£1.4M

1.56%

NET ASSETS

£53.7M

3.17%

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

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERNATIONAL HOTEL LICENSING COMPANY SARL	Owned: 100.00 %	Shares: 14,324,006	Price per share: £1.00	Total Value: £14,324,006.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IQ EQ SECRETARIES (UK) LIMITED 16/02/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 183 Past: 43	View Report
Tracy Diana Greenfield 03/01/2023 - Present (1 years and 11 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Shelley Elaine Cato 06/03/2023 - Present (1 years and 9 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
CITCO MANAGEMENT (UK) LIMITED 11/03/2005 - Present (19 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 139 Past: 230	View Report
MARLE (UK) LIMITED 11/03/2005 - Present (19 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MARRIOTT INTERNATIONAL INC	N/A	N/A
CULINARY CONCEPTS HOSPITALITY GROUP LLC	N/A	N/A
INTERNATIONAL HOTEL LICENSING CO SARL	N/A	N/A
LUXURY HOTELS IRISH HOLDING COMPANY LIMITED	N/A	N/A
MARRIOTT UK GROUP COMPANY LIMITED	Active - Accounts Filed	View Report
MARRIOTT HOTELS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MARRIOTT HOTELS LIMITED	Active - Accounts Filed	View Report
MARRIOTT UK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
RONEVSORG HOTEL OPERATING COMPANY LIMITED	Active - Accounts Filed	View Report
GH HOTEL OPERATING COMPANY LIMITED	Active - Accounts Filed	View Report
TORRIAM HOTEL OPERATING COMPANY LIMITED	N/A	N/A
LUXURY SWITZERLAND HOLDING COMPANY GMBH	N/A	N/A
LUXURY RESERVATIONS LIMITED	N/A	N/A
MARRIOTT HOTELS INTERNATIONAL BV	N/A	N/A
PROTEA HOTELS & INNS (PROPRIETARY) LTD	N/A	N/A
PROTEA HOTELS (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
RENAISSANCE SERVICES BV	N/A	N/A
RITZ-CARLTON HOTEL CO SALES & MARKETING	N/A	N/A
STARWOOD INTERNATIONAL HOLDING SARL	N/A	N/A
SHERATON HOTELS (U.K.) LIMITED	Active - Accounts Filed	View Report
SHERATON HOTELS (ENGLAND) LIMITED	Active - Accounts Filed	View Report
STARWOOD SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
W LEICESTER SQUARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 16/03/2023	Event: Dani Murray (915807761) has left the board
Date: 16/03/2023	Event: New Board Member Shelley Elaine Cato (930667298) Appointed
Date: 13/02/2023	Event: Ben Di Benedetto (920105078) has left the board
Date: 13/02/2023	Event: New Board Member Tracy Diana Greenfield (915973316) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 07/03/2018	Event: FIRST NAMES SECRETARIES (GB) LIMITED (924332033) has left the board
Date: 07/03/2018	Event: New Company Secretary FIRST NAMES SECRETARIES (GB) LIMITED (921814757) Appointed
Date: 21/02/2018	Event: Change in Reg. Office
Date: 21/02/2018	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 21/02/2018	Event: New Company Secretary FIRST NAMES SECRETARIES (GB) LIMITED (924332033) Appointed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 13/02/2017	Event: Change in Reg. Office
Date: 31/01/2017	Event: Change in Reg. Office
Date: 09/01/2017	Event: Maurice Alexander Kalsbeek (919920928) has left the board
Date: 16/09/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: New Accounts filed
Date: 09/11/2015	Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed
Date: 09/11/2015	Event: Coral Suzanne Bidel (917929746) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: New Board Member Ben Di Benedetto (920105078) Appointed
Date: 21/09/2015	Event: Bridgett Regina Price (914983266) has left the board
Date: 21/09/2015	Event: New Accounts filed
Date: 21/09/2015	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 17/09/2015	Event: INTERTRUST (UK) LIMITED (920058477) has left the board
Date: 17/09/2015	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 03/09/2015	Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board
Date: 03/09/2015	Event: New Company Secretary INTERTRUST (UK) LIMITED (920058477) Appointed
Date: 03/09/2015	Event: Change in Reg. Office
Date: 28/09/2014	Event: New Annual Return filed
Date: 26/09/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Annual Return filed
Date: 23/08/2013	Event: New Accounts filed
Date: 02/04/2013	Event: New Annual Return filed
Date: 01/04/2013	Event: Change in Reg. Office

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MARRIOTT UK GROUP COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53.7M

£1.4M

£53.7M

People Overview

2

13

1

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

£0

£53.7M

£1.4M

£53.7M

Accounts

People Overview

2

13

1

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™