Marsfields Limited
Company Profile
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MicroMarsfields Limited
11042496•Private Limited With Share Capital
Circus House, 26 Little Portland Street, London, W1W8BX
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Incorporated
01/11/2017
Company Age
8 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Marsfields Limited (11042496) is a private limited with share capital incorporated on 01/11/2017 (8 years old) and registered in london, W1W8BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Marsfields is a next-generation real estate company, aiming to deliver excellence and innovation through long-term operational businesses that are underlined by real estate development and investment.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/11/2017
W1W8BX
2 employees
Financial Overview
Total Assets
£6.92M
Liabilities
£3.33M
Net Assets
£3.60M
Est. Turnover
£8.48M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
3
Shareholders
2
PSCs
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Resolution
Category:Resolution
Date:20-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Resolution
Category:Resolution
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Resolution
Category:Resolution
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2018
Incorporation Company
Category:Incorporation
Date:01-11-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date29/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Leman Street, London, E1W9US
Circus House, 26 Little Portland Street, London, W1W8BXRegistered
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