MAREF TOPCO LTD
Active - Accounts Filed
General Information
NAME
MAREF TOPCO LTD
COMPANY NUMBER
09892988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/11/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1K 4QB
Moorfield Group
10 Grosvenor Street
London
W1K 4QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAREF TOPCO LTD | Active - Accounts Filed | View Report |
| AUDLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDLEY COURT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAREF TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAREF TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAREF TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2015 - Present (8 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 64 Past: 183 |
View Report |
|
27/11/2015 - Present (8 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 67 Past: 26 |
View Report |
|
27/11/2015 - Present (8 years and 11 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
|
27/11/2015 - 12/01/2017 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (916657500) has left the board |
| 08/06/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | Nicholas William John Edwards (917586809) has left the board |
| 10/10/2017 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 12/04/2017 | Change in Reg. Office |
| 09/02/2017 | Saira Jane Johnston (920305996) has left the board |
| 09/01/2017 | New Annual Return filed |
| 08/12/2015 | Charles John Ferguson-Davie (920305995) has left the board |
| 08/12/2015 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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