MT

MAREF TOPCO LTD

Active

Company number 09892988

London, United Kingdom · Incorporated 27 November 2015

7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
16 December 2016

Company overview

MAREF TOPCO LTD is an active private limited company incorporated on 27 November 2015 under the jurisdiction of England and Wales. The company is currently registered at 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU. Its principal activity is that of a holding company (SIC 64209).

The most recent group accounts were made up to 31 December 2023, with the next accounts due by 31 December 2025; these accounts are currently shown as overdue. A confirmation statement was last made up to 26 November 2025 and is not overdue.

The company has two directors, both appointed on incorporation: Charles John Ferguson-Davie and Marc Edward Charles Gilbard, both British nationals resident in the United Kingdom. Maref Gp Ltd holds significant influence or control over the company.

There are no charges and no history of insolvency. Recent filings include a change of registered office address and an update to a director’s details, both dated 23 June 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Maref Gp Ltd
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
16 December 2016
Shares allotted · 0 shares allotted
14 December 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Gazette Filings Brought Up To Date
Gazette
14 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Gazette Filings Brought Up To Date
Gazette
18 March 2025 View
Accounts With Accounts Type Group
Accounts
17 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Group
Accounts
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Auditors Resignation Company
Auditors
24 February 2023 View
Accounts With Accounts Type Group
Accounts
8 January 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Gazette Filings Brought Up To Date
Gazette
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Gazette Filings Brought Up To Date
Gazette
3 July 2021 View
Gazette Notice Compulsory
Gazette
29 June 2021 View
Gazette Filings Brought Up To Date
Gazette
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Group
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Group
Accounts
13 February 2018 View
Gazette Filings Brought Up To Date
Gazette
9 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Gazette Notice Compulsory
Gazette
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Capital Allotment Shares
Capital
13 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2015 View
Incorporation Company
Incorporation
27 November 2015 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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