MG MARKEY GROUP LIMITED

Company summary

Company number: 02647234
Status: ACTIVE
Incorporated / age: 19 September 199134 years
Registered office: Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN
Accounts due: 31 December 2026
Confirmation statement due: 3 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN
Nature of business
Buying and selling of own real estate
Previous company names
T.P.T. PROPERTIES LTD
AIR COURIER TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKEY, Anthony Joseph ACTIVE	Director	21 Sep 1997		England	February 1964	Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN
MARKEY, James Paul ACTIVE	Director	07 Sep 2022		England	May 1988	Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
MARKEY, Lauren Jayne ACTIVE	Director	07 Sep 2022		England	June 1994	Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
MARKEY, Paul Francis ACTIVE	Director	19 Sep 1991		England	July 1960	Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN
MARKEY, Richard Andrew ACTIVE	Director	07 Sep 2022		England	April 1991	Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
HOLT, Gary RESIGNED	Secretary	24 Sep 2013	08 Nov 2016			Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom
MARKEY, Paul Francis RESIGNED	Secretary	19 Sep 1991	24 Sep 2013			Rosebank, Sandhurst Lane Sandhurst, Gloucester, GL2 9NP
MARKEY, Timothy Brendan RESIGNED	Director	19 Sep 1991	12 Mar 1999		January 1969	Brook Cottage Watery Lane, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DW

MARKEY, Anthony Joseph ACTIVE
Role: Director
Appointed on: 21 Sep 1997
Country of Residence: England
Date of birth: February 1964
Address: Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN

MARKEY, James Paul ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: May 1988
Address: Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom

MARKEY, Lauren Jayne ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: June 1994
Address: Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom

MARKEY, Paul Francis ACTIVE
Role: Director
Appointed on: 19 Sep 1991
Country of Residence: England
Date of birth: July 1960
Address: Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN

MARKEY, Richard Andrew ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: April 1991
Address: Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom

HOLT, Gary RESIGNED
Role: Secretary
Appointed on: 24 Sep 2013
Resigned on: 08 Nov 2016
Address: Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom

MARKEY, Paul Francis RESIGNED
Role: Secretary
Appointed on: 19 Sep 1991
Resigned on: 24 Sep 2013
Address: Rosebank, Sandhurst Lane Sandhurst, Gloucester, GL2 9NP

MARKEY, Timothy Brendan RESIGNED
Role: Director
Appointed on: 19 Sep 1991
Resigned on: 12 Mar 1999
Date of birth: January 1969
Address: Brook Cottage Watery Lane, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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