MAREX SPECTRON INTERNATIONAL LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's liquidity and capital requirements, the Company's plans and financial arrangements as well as current macroeconomic events, the directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future and for at least 12 months from the date of signing of the balance sheet and confirm that the Company is a going concern. For this reason, they continue to adopt the going concern basis in the preparation of these financial statements.”
Significant events
- “On 26 March 2026, Marex Group plc, the Company's ultimate parent undertaking, announced its proposal to redomicile to Bermuda, which is subject to Shareholder approval and regulatory approval where applicable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2017-11-30 | — | — |
| IRVIN, Crispin Robert John | Director | 2023-05-26 | Feb 1978 | British |
| THISTLE, Matthew Ian | Director | 2022-07-27 | May 1976 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Gordon Scott | Secretary | 2005-11-11 | 2006-10-05 |
| COAD, Jocelyn Charles | Secretary | 2000-03-02 | 2002-05-03 |
| EDWARDS, Nigel Richard | Secretary | 2011-06-01 | 2016-06-29 |
| GREENSLADE, Peter Donald | Secretary | 2002-05-03 | 2004-03-18 |
| HARVEY, Deborah Anne | Secretary | 2016-09-01 | 2017-08-31 |
| RAWE, Robert James Millington | Secretary | 2004-03-24 | 2005-11-11 |
| VENUS, David Anthony | Secretary | 2006-10-05 | 2008-11-17 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-02 | 2000-03-02 |
| BALDWIN, John Hunter | Director | 2016-02-24 | 2019-12-18 |
| BENNETT, Gordon Scott | Director | 2004-11-23 | 2014-08-14 |
| DAVIDSON, Simon Forsyth, Dr | Director | 2006-05-23 | 2011-03-23 |
| ELLIOTT, Jeremy Keith Douglas | Director | 2014-08-18 | 2022-02-21 |
| EVANS, John William Gerald | Director | 2005-11-11 | 2009-10-20 |
| EVANS, John William Gerald | Director | 2000-03-10 | 2002-05-07 |
| GRACE, Nigel George William | Director | 2019-06-27 | 2024-05-31 |
| GREENSLADE, Peter Donald | Director | 2002-05-03 | 2004-03-18 |
| JACKSON, Nicholas Michael Prowse | Director | 2010-06-01 | 2011-06-24 |
| JAEGER, Arild, Dr. | Director | 2008-03-26 | 2009-08-21 |
| LOWITT, Ian Theo | Director | 2012-11-01 | 2017-12-31 |
| MCKEE, Peter Verney | Director | 2009-04-22 | 2013-03-11 |
| MICHELET, Johan Herman Wildenvey | Director | 2008-03-26 | 2010-04-12 |
| MORRIS, James Richard Samuel, Sir | Director | 2000-03-10 | 2003-06-03 |
| NUTT, Kevin David Charles | Director | 2014-04-14 | 2015-07-23 |
| RAWE, Robert James Millington | Director | 2000-03-02 | 2005-11-11 |
| REID, Richard John | Director | 2016-04-13 | 2020-09-10 |
| SCARLETT, Marcus Adrian | Director | 2011-06-20 | 2012-07-31 |
| SPARKE, Stephen Howard | Director | 2011-06-20 | 2018-05-08 |
| STEPHENS, Andrew Scot | Director | 2000-03-10 | 2010-05-06 |
| TONUCCI, Paolo Roberto | Director | 2018-05-08 | 2023-06-22 |
| WATTS, Robin Stewart | Director | 2016-03-30 | 2019-03-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-03-02 | 2000-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marex Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-08 | MA | incorporation | Memorandum articles | |
| 2022-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-29 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-11 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one