MARRIOTT INTERNATIONAL GROUP LTD

Company Number 13007112

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Status Active
Incorporated November 10, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Vt-101 Interchange House Howard Way
Newport Pagnell
MK16 9PY

Nature of Business (SIC)
82990
Previous Names
AVONPORT LIMITED
Ceased on May 8, 2024
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Nov 30, 2025
Next Accounts Due Accounts Up to Date
Aug 31, 2027
Confirmation Statement Overdue Alert
Sep 15, 2026
Registry Status Live Synced
Corporate Intelligence Summary

MARRIOTT INTERNATIONAL GROUP LTD is a British corporate entity currently listed with a status of active. Registered as company #13007112, this organization has been active since November 2020. Primarily in the 82990 sector, the business maintains its official headquarters at Vt-101 Interchange House Howard Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Aug 25, 2026
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Officers
May 15, 2026
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Persons With Significant Control
Jan 19, 2026
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Address
Oct 23, 2025
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Confirmation Statement
Sep 11, 2025
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Accounts
Jul 22, 2025
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Confirmation Statement
May 12, 2025
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Change Of Name
May 8, 2024
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Confirmation Statement
May 3, 2024
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Persons With Significant Control
May 3, 2024
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Address
May 3, 2024
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Officers
May 3, 2024
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Officers
May 3, 2024
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Officers
May 3, 2024
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Persons With Significant Control
May 3, 2024
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Persons With Significant Control
May 3, 2024
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Persons With Significant Control
Apr 2, 2024
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Persons With Significant Control
Apr 2, 2024
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Officers
Apr 2, 2024
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Confirmation Statement
Apr 2, 2024
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Officers
Mar 16, 2024
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Address
Mar 16, 2024
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Officers
Mar 16, 2024
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Persons With Significant Control
Mar 16, 2024
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Accounts
Dec 1, 2023
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Ownership & Significant Control

Significant Controllers
Mr Simon Christopher Marriott
• Right to appoint and remove directors as firm
Individual Person With Significant Control
Mrs Nuala Martine Thornton
• Significant influence or control
Individual Person With Significant Control
Cfs Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Chalfen Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
17% over 6 years
Directory of Officers
Active
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
director
Resigned

Corporate Knowledge Graph

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