MP

MARSHFIELD PROPERTIES LIMITED

Active

Company number 04549723

London, England · Incorporated 1 October 2002

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northern & Midland Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Accounts With Accounts Type Dormant
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Dormant
Accounts
22 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Resolution
Resolution
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2020 View
Change Person Secretary Company With Change Date
Officers
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Resolution
Resolution
11 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Person Secretary Company With Change Date
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Dormant
Accounts
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
27 October 2007 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2006 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Dormant
Accounts
27 October 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Annual Return
22 October 2004 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Dormant
Accounts
28 November 2003 View
Legacy
Accounts
29 May 2003 View
Legacy
Mortgage
6 December 2002 View
Legacy
Mortgage
6 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Address
3 December 2002 View
Legacy
Officers
3 December 2002 View
Incorporation Company
Incorporation
1 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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