2 Maresfield Limited

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2 Maresfield Limited

08793205Private Limited With Share Capital

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT
Incorporated

27/11/2013

Company Age

12 years

Directors

2

Employees

2

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

2 Maresfield Limited (08793205) is a private limited with share capital incorporated on 27/11/2013 (12 years old) and registered in london, EC3V0BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/11/2013
EC3V0BT
2 employees

Financial Overview

Total Assets

£16.06M

Liabilities

£28.75M

Net Assets

£-12.68M

Cash

£25.9K

Key Metrics

2

Employees

2

Directors

6

Shareholders

Board of Directors

2
director
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

44
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Incorporation Company
Category:Incorporation
Date:27-11-2013

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months1
60 Months1

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, 14-16 Dowgate Hill, London, EC4R2SU
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered

Contact

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT