MARRIOTT GROUP LIMITED

active Company number 04190514

Private Limited by Shares · Incorporated on 29th Mar 2001

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SIC code: 64209
Registered office: Lutterworth, LE17 4HD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MARRIOTT GROUP LIMITED is a private limited by shares company based in Lutterworth. It was incorporated on 29th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

17 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Lutterworth (LE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in LE17 4HD £1,543,500 as of 19th Aug 2016 View postcode page

Average price (all time) £1,543,500

Average price (since 2016) £1,543,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Marriott	Director	3rd Oct 2024		English	View profile
Jade Marriott	Director	3rd Oct 2024		British	View profile
Lorraine Marriott	Director	24th May 2001		British	View profile
David Marriott	PSC	21st Aug 2025	—	British	View profile
David Marriott (ceased)	PSC	21st Aug 2025	—	British	View profile
David Marriott (ceased)	PSC	21st Aug 2025	—	British	View profile
Lorraine Janice Marriott (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
MARRIOTT SERVICES LIMITED	15919433	27th Aug 2024	active
MARRIOTT LEISURE LIMITED	14014563	31st Mar 2022	active
MARRIOTT REAL ESTATE LTD	12641873	3rd Jun 2020	active
THE TITHE BARN (COSBY) LIMITED	11790299	28th Jan 2019	active
TITHE BARN CAFE LIMITED	11789915	28th Jan 2019	active

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Mar 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Mar 2001 Company incorporated
29th Mar 2001 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
29th Mar 2001 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
2nd Apr 2001 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
2nd Apr 2001 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
24th May 2001 Paul Ward appointed as Secretary
24th May 2001 Lorraine Marriott appointed as Director
6th Apr 2016 Lorraine Janice Marriott appointed as PSC
24th May 2022 Paul Ward resigned as Secretary
3rd Oct 2024 Alan Marriott appointed as Director
3rd Oct 2024 Jade Marriott appointed as Director
3rd Oct 2024 David Marriott appointed as Director
20th Mar 2025 Alan Marriott resigned as Director
7th Apr 2025 Lorraine Janice Marriott ceased to be a PSC
21st Aug 2025 David Marriott appointed as PSC
21st Aug 2025 David Marriott appointed as PSC
21st Aug 2025 David Marriott ceased to be a PSC
21st Aug 2025 David Marriott appointed as PSC
21st Aug 2025 David Marriott ceased to be a PSC
29th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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