Active
Company Information for MARSFORTH LIMITED
3, Zarya Court, Grovehill Road, Beverley, DRIFFIELD, HU17 0JG,
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Company Registration Number
12723910 Private Limited Company
Active |
| Company Name | |
|---|---|
| MARSFORTH LIMITED | |
| Legal Registered Office | |
| 3, Zarya Court Grovehill Road Beverley DRIFFIELD HU17 0JG | |
| Company Number | 12723910 | |
|---|---|---|
| Company ID Number | 12723910 | |
| Date formed | 2020-07-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2025-07-05 | |
| Return next due | 2026-07-19 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-10-09 11:25:26 |
| Companies House |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Date | Document Type | Document Description |
|---|---|---|
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Statement of capital on 2025-10-08 GBP1,178,303 | ||
| Statement of capital on 2025-10-08 GBP1,809,340 | ||
| Particulars of variation of rights attached to shares | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 127239100002 | ||
| REGISTERED OFFICE CHANGED ON 09/10/25 FROM Weighbridge Yard Catfoss Lane Brandesburton Driffield YO25 8EJ United Kingdom | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 127239100001 | ||
| Statement of capital on 2025-06-20 GBP1,849,340 | ||
| Resolutions passed:<ul><li>Resolution Ratification of current share structure/ratification of redemption of certain redeemable shares 20/06/2025</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 31/07/21 TO 31/03/21 | ||
| AA01 | Previous accounting period shortened from 31/07/21 TO 31/03/21 | |
| RP04CS01 | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RUTH MARSLAND | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG RAE STAINFORTH | |
| PSC07 | CESSATION OF D & E MARSLAND TRANSPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 14/10/2021 | |
| PSC07 | CESSATION OF EMMA RUTH MARSLAND AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARIE ROBINSON | |
| PSC02 | Notification of D & E Marsland Transport Limited as a person with significant control on 2020-10-09 | |
| SH01 | 13/01/21 STATEMENT OF CAPITAL GBP 2458831 | |
| RES11 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 09/10/20 STATEMENT OF CAPITAL GBP 800 | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 06/11/20 | |
| RES11 | Resolutions passed:
| |
| SH10 | Particulars of variation of rights attached to shares | |
| AP01 | DIRECTOR APPOINTED MRS JULIA MARIE ROBINSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 127239100001 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSFORTH LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MARSFORTH LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |