MARFLEET (DESIGN & BUILD) LIMITED

Overview

Company Name	MARFLEET (DESIGN & BUILD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03411451
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARFLEET (DESIGN & BUILD) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARFLEET (DESIGN & BUILD) LIMITED located?

Registered Office Address	Unit 14, Angora Business Park Peartree Road Stanway CO3 0AB Colchester England
Undeliverable Registered Office Address	No

What were the previous names of MARFLEET (DESIGN & BUILD) LIMITED?

Previous Company Names
Company Name	From	Until
MARFLEET CONSTRUCTION LIMITED	Jul 30, 1997	Jul 30, 1997

What are the latest accounts for MARFLEET (DESIGN & BUILD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MARFLEET (DESIGN & BUILD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for MARFLEET (DESIGN & BUILD) LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Oct 15, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2024	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

May 09, 2024	Termination of appointment of Anne Marfleet as a director on May 09, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of Anne Marfleet as a secretary on May 09, 2024	1 pages	TM02

Sep 14, 2023	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Director's details changed for Matthew Stephen Marfleet on Jan 31, 2023	2 pages	CH01

Dec 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Change of details for Stephem Gary Marfleet as a person with significant control on Jan 09, 2022	2 pages	PSC04

Jan 11, 2022	Change of details for Mrs Anne Marfleet as a person with significant control on Jan 09, 2022	2 pages	PSC04

Jan 09, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Jan 09, 2022	Director's details changed for Matthew Stephen Marfleet on Jan 09, 2022	2 pages	CH01

Jan 09, 2022	Director's details changed for Stephen Gary Marfleet on Apr 01, 2021	2 pages	CH01

Jan 09, 2022	Director's details changed for Anne Marfleet on Apr 01, 2021	2 pages	CH01

Jan 09, 2022	Secretary's details changed for Anne Marfleet on Apr 01, 2021	1 pages	CH03

Aug 06, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Sep 21, 2020	Registered office address changed from The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to Unit 14, Angora Business Park Peartree Road Stanway Colchester CO3 0AB on Sep 21, 2020	1 pages	AD01

Jul 31, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Sep 06, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Registered office address changed from 9 Pappus House Tollgate West Stanway Colchester CO3 8AQ England to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on Nov 28, 2018	1 pages	AD01

View All Filings

Who are the officers of MARFLEET (DESIGN & BUILD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARFLEET, Matthew Stephen Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	Oct 01, 2008		Director	Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	England	British	1982-1	Builder	112313800003
MARFLEET, Stephen Gary Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	Jul 30, 1997		Director	Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	England	British	1955-1	Partner Building Contracting	19511570006
MARFLEET, Anne Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	Jul 30, 1997	May 09, 2024	Secretary	Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England		British		Partner Building Contracting	44202100005
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 30, 1997	Jul 30, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
MARFLEET, Anne Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	Jul 30, 1997	May 09, 2024	Director	Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	England	British	1956-5	Partner Building Contracting	44202100006
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 30, 1997	Jul 30, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARFLEET (DESIGN & BUILD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Marfleet Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	Jul 30, 2016	Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Stephem Gary Marfleet Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	Jun 30, 2016	Peartree Road Stanway CO3 0AB Colchester Unit 14, Angora Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0