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MARFORD 3 LTD

MARFORD 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARFORD 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16128441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARFORD 3 LTD?

    • Development of building projects (41100) / Construction

    Where is MARFORD 3 LTD located?

    Registered Office Address
    Station House
    Station Road
    SW13 0HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARFORD 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MARFORD 3 LTD?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for MARFORD 3 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 09, 2025 with updates

    		4 pagesCS01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MARFORD 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Andrew Ralph
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritish178095260004
    KEMSLEY, Christopher Neil
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritish330212040001
    OSTERLEY, Marc Stephen
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritish314240630001
    VERDIN, Richard James
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritish159277340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARFORD 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ralph Gardiner
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Dec 10, 2024
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Neil Kemsley
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Dec 10, 2024
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard James Verdin
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Dec 10, 2024
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0