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AGGREGATE PARTNERS GROUP LTD (10292621)

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Introduction

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Updated On: 18/08/2026
A

AGGREGATE PARTNERS GROUP LTD

AGGREGATE PARTNERS GROUP LTD is an active private limited company incorporated on 22 July 2016 and registered in England and Wales. The company operates from The Gable, Pinner Hill Road, Pinner, HA5 3YQ, and its principal activity is construction of commercial buildings (SIC 41201).

It is currently controlled by Skill Match Resources, which holds 75-100% of the shares and voting rights together with significant influence or control. Mr Leroy Melville Mulraine and Mr Paul Stewart Marsh are also listed as persons with significant control, with respective shareholdings of 75-100% and 25-50%.

The board comprises directors Mr Paul Stewart Marsh and Mr Leroy Melville Mulraine (both appointed 20 February 2020) together with corporate director Skill Match Resources Ltd (appointed 25 May 2017). The company has no charges, no insolvency history, and its most recent accounts, prepared to 31 July 2025 on a total-exemption-full basis, were filed on 14 July 2026. The latest confirmation statement, with no updates, was filed on 23 June 2026.

Status

active

Active since 10 years ago

Company No

10292621

LTD Company

Age

10 Years

Incorporated 22 July 2016

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 14 July 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 June 2026 (2 months ago)
Submitted on 23 June 2026 (2 months ago)

Next Due

Due by 18 June 2027
For period ending 4 June 2027

Contact

Address

The Gable Pinner Hill Road Pinner, HA5 3YQ,

Timeline

8 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Jul 16
Director Joined
Jun 17
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
New Owner
Oct 22
New Owner
Oct 22
Owner Exit
Oct 22
0
Funding
4
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

SHAND, Cherie Gayle

Resigned
Blyth Road, LondonE17 8HP
Born May 1974
Director
Appointed 22 Jul 2016
Resigned 24 Feb 2020

MULRAINE, Leroy Melville

Active
Pinner Hill Road, PinnerHA5 3YQ
Born August 1966
Director
Appointed 20 Feb 2020

SKILL MATCH RESOURCES LTD

Active
Greville Street, LondonEC1N 8SB
Corporate director
Appointed 25 May 2017

MARSH, Paul Stewart, Mr.

Active
Pinner Hill Road, PinnerHA5 3YQ
Born April 1964
Director
Appointed 20 Feb 2020

Persons with significant control

5

3 Active
2 Ceased

Skill Match Resources

Active
Pinner Hill Road, PinnerHA5 3YQ

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 16 Jul 2024

Mr Leroy Melville Mulraine

Active
Pinner Hill Road, PinnerHA5 3YQ
Born August 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Oct 2022

Mr. Paul Stewart Marsh

Active
Pinner Hill Road, PinnerHA5 3YQ
Born April 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Oct 2022

Skill Match Resources Ltd

Ceased
Greville Street, LondonEC1N 8SB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 May 2017

Ms Cherie Gayle Shand

Ceased
City Road, LondonEC1V 2NX
Born May 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 22 Jul 2016

Fundings

Financials

Latest Activities

Filing History

31

Accounts With Accounts Type Total Exemption Full
14 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 October 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 October 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
6 June 2017
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address New Address
20 April 2017
AD01Change of Registered Office Address
Incorporation Company
22 July 2016
NEWINCIncorporation