MAREF GP LTD - LONDON
| Company Profile | Company Filings |
Overview
MAREF GP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAREF GP LTD was incorporated 8 years ago on 04/09/2015 and has the registered number: 09763405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAREF GP LTD was incorporated 8 years ago on 04/09/2015 and has the registered number: 09763405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAREF GP LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOORFIELD GROUP
LONDON
ENGLAND
W1K 4QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM NICHOLAS SANDERSON | Mar 1959 | British | Director | 2015-12-08 | CURRENT |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2015-09-04 | CURRENT |
| MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2015-09-04 | CURRENT |
| MR STEVEN HALL | Secretary | 2017-01-12 | CURRENT | ||
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2015-09-04 UNTIL 2019-10-30 | RESIGNED |
| MRS SAIRA JANE JOHNSTON | Secretary | 2015-09-04 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moorfield Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MAREF GP LTD | 2021-11-11 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - MAREF GP LTD | 2021-01-20 | 31-12-2019 | £1 equity |
| Micro-entity Accounts - MAREF GP LTD | 2018-09-27 | 31-12-2017 | £1 equity |