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Markerstudy Group Holdings Limited

13073792

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG
Incorporated 09/12/2020

Previously known as

Venus Midco Limited · until 13/09/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael James Peter England

director · Since 09/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Christopher James Payne

secretary · Since 14/07/2021

Mr Kevin Ronald Spencer

director · Since 14/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 65 other boards

Mr Keith John Barber

director · Since 14/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Bernard Franklin Higgins

director · Since 14/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Lord Theodore Thomas More Agnew

director · Since 26/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Giovanni (John) Castagno

director · Since 14/02/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Craig Anthony Scarr

director · Since 14/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

John Ivan Tiner

director · Since 26/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Glen Neville Ward

director · Since 25/03/2026

AUSTRALIAN · UNITED KINGDOM · Age 56

Michael James Peter England

director · Since 09/12/2020

British · United Kingdom · Age 45

Kevin Ronald Spencer

director · Since 14/07/2021

British · England · Age 61

Keith John Barber

director · Since 14/07/2021

British · United Kingdom · Age 52

Christopher James Payne

secretary · Since 14/07/2021

Bernard Franklin Higgins

director · Since 14/07/2021

British · United Kingdom · Age 65

Theodore Thomas More Agnew

director · Since 26/06/2023

British · United Kingdom · Age 65

Giovanni (John) Castagno

director · Since 14/02/2024

Italian · United Kingdom · Age 67

Craig Anthony Scarr

director · Since 14/02/2024

British · United Kingdom · Age 64

John Ivan Tiner

director · Since 26/06/2024

British · United Kingdom · Age 69

Glen Neville Ward

director · Since 25/03/2026

Australian · United Kingdom · Age 56

Former

Matthew Oliver Donaldson

director · Resigned 14/07/2021

Neil Alan Utley

director · Resigned 18/10/2022

Matthew Oliver Donaldson

director · Resigned 29/03/2023

Lindsey Villon Mcmurray

director · Resigned 04/01/2024

Gary Humphreys

director · Resigned 26/06/2024

Ahmed El Tabbakh

director · Resigned 26/06/2024

Fernley Keith Dyson

director · Resigned 04/07/2025

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/03/2026Registered 18/03/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/06/2024Registered 19/06/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2021Registered 29/12/2021Satisfied 26/06/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 26/01/2021Registered 01/02/2021Satisfied 26/06/2024

Change History

officer appointedPAYNE, Christopher James
2026-08-14
officer appointedAGNEW, Theodore Thomas More, Lord
2026-08-14
officer appointedBARBER, Keith John
2026-08-14
officer appointedCASTAGNO, Giovanni (John)
2026-08-14
officer appointedENGLAND, Michael James Peter
2026-08-14
officer appointedHIGGINS, Bernard Franklin
2026-08-14
officer appointedSCARR, Craig Anthony
2026-08-14
officer appointedSPENCER, Kevin Ronald
2026-08-14
officer appointedTINER, John Ivan
2026-08-14
officer appointedWARD, Glen Neville
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Fusion House Katharine Way
2026-08-14

MARKERSTUDY HOUSE 45 WESTERHAM ROAD

post townPeterborough
2026-08-14

SEVENOAKS

postcodePE3 8BG
2026-08-14

TN13 2QB