Marron Group Uk Holdings Limited

11846150

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ

Incorporated 25/02/2019

Previously known as

Bgh Bidco Uk Limited · until 17/03/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Scott Paul Jones

director · Since 15/10/2020

NONE

AUSTRALIAN · AUSTRALIA · Age 51

Mr Paul Daniel Lovegrove

director · Since 15/10/2020

NONE

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Scott Paul Jones

director · Since 15/10/2020

Australian · Australia · Age 51

Paul Daniel Lovegrove

director · Since 15/10/2020

British · England · Age 52

Former

Clive Denis Bode

director · Resigned 15/10/2020

Charges10 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED

Created 29/11/2024Registered 04/12/2024

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD

Created 12/11/2024Registered 22/11/2024

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PER

Created 12/11/2024Registered 18/11/2024

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED

Created 29/10/2024Registered 07/11/2024

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE FOR THE SECURED

Created 31/10/2024Registered 01/11/2024

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITT

Created 27/05/2022Registered 13/06/2022

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITT

Created 30/05/2022Registered 01/06/2022

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PER

Created 11/05/2022Registered 17/05/2022

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE

Created 21/06/2019Registered 28/06/2019

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE

Created 21/06/2019Registered 28/06/2019

Change History

officer appointed → JONES, Scott Paul

2026-08-15

officer appointed → LOVEGROVE, Paul Daniel

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → The Lambourn

2026-08-15

THE LAMBOURN

post town → Abingdon

2026-08-15

ABINGDON