MAREF GP LTD

Overview

Company Name	MAREF GP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09763405
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2015

Summary

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

What is the purpose of MAREF GP LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAREF GP LTD located?

Registered Office Address	Moorfield Group 10 Grosvenor Street W1K 4QB London England England
Undeliverable Registered Office Address	No

What are the latest accounts for MAREF GP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAREF GP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for MAREF GP LTD?

Filings
Date	Description	Document	Type
Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Director's details changed for Mr Charles John Ferguson-Davie on Jul 05, 2021	2 pages	CH01

Jan 19, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Nicholas William John Edwards as a director on Oct 30, 2019	1 pages	TM01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Director's details changed for Mr Marc Edward Charles Gilbard on Aug 18, 2017	2 pages	CH01

Aug 15, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 14, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Aug 08, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on Apr 20, 2017	1 pages	AD01

Feb 06, 2017	Termination of appointment of Saira Jane Johnston as a secretary on Jan 12, 2017	1 pages	TM02

Feb 06, 2017	Appointment of Mr Steven Hall as a secretary on Jan 12, 2017	2 pages	AP03

Sep 08, 2016	Confirmation statement made on Sep 03, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MAREF GP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Steven W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom	Jan 12, 2017		Secretary	W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom					223998210001
FERGUSON-DAVIE, Charles John 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Sep 04, 2015		Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	United Kingdom	British	1978-10	Director	185318660002
GILBARD, Marc Edward Charles Grosvenor Street Mayfair W1K 4QB London 10 England England	Sep 04, 2015		Director	Grosvenor Street Mayfair W1K 4QB London 10 England England	United Kingdom	British	1962-5	Director	29232300002
SANDERSON, Malcolm Nicholas 65 Curzon Street W1J 8PE London Nightingale House United Kingdom	Dec 08, 2015		Director	65 Curzon Street W1J 8PE London Nightingale House United Kingdom	United Kingdom	British	1959-3	Director	54190280009
JOHNSTON, Saira Jane 65 Curzon Street W1J 8PE London Nightingale House United Kingdom	Sep 04, 2015	Jan 12, 2017	Secretary	65 Curzon Street W1J 8PE London Nightingale House United Kingdom					200710290001
EDWARDS, Nicholas William John 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Sep 04, 2015	Oct 30, 2019	Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	England	British	1973-11	Director	166575000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAREF GP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Moorfield Group Limited

Apr 06, 2016

65 Curzon Street

W1J 8PE London

Nightingale House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01766196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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