MAREF GP LTD
ActiveCompany number 09763405
London, United Kingdom · Incorporated 4 September 2015
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
Last updated on 20 September 2026
Other business support service activities n.e.c. · SIC 82990
Company overview
MAREF GP LTD is a private limited company registered in England and Wales since its incorporation on 4 September 2015 and remains active on the register. Its registered office is at 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).
It is controlled by Moorfield Group Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FERGUSON-DAVIE, Charles John (appointed 4 September 2015) and GILBARD, Marc Edward Charles (appointed 4 September 2015). HALL, Steven serves as company secretary (appointed 12 January 2017). The company has been served by three former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 September 2026. The next is due by 17 September 2027. 45 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 September 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 0 | ||||||
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company
Companies at this postcode
W1U 1BU