MAREF TOPCO LTD, England, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MAREF TOPCO LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09892988

Founded27/11/2015

PurposeActivities of other holding companies n.e.c.

AddressMoorfield Group, 10 Grosvenor Street, London, England, W1K 4QB

Confirmation StatementNext due: 10/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/11/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

30/04/2026

Address updated

10 Grosvenor Street, London, England

01/04/2025

Status changed

active - proposal to strike off → active

27/11/2015

Appointed Nicholas William John Edwards (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Maref Gp Ltd

Significant influence

Appointed: 06/04/2016

—

Officers & directors

Marc Edward Charles Gilbard

Director

Appointed: 27/11/2015

—

Charles John Ferguson-davie

Director

Appointed: 27/11/2015

—

Saira Jane Johnston

Secretary

Appointed: 27/11/2015 · Resigned: 12/01/2017

—

Nicholas William John Edwards

Director

Appointed: 27/11/2015 · Resigned: 30/10/2019

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Maref Gp Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Moorfield Group

10 Grosvenor Street, London

England

W1K 4QB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Compulsory strike-off action has been discontinued

14/03/2026

View

First Gazette notice for compulsory strike-off

03/03/2026

View

Change of details for relevant legal entity with significant control

03/12/2025

View

Confirmation statement

02/12/2025

View

Change of director details

24/11/2025

View

Change of director details

24/11/2025

View

Compulsory strike-off action has been discontinued

18/03/2025

View

Group of companies' accounts made up to 31 December 2023

17/03/2025

View

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First Gazette notice for compulsory strike-off

04/03/2025

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MAREF TOPCO LTD

Home

Regno Unito

England

MAREF TOPCO LTD

Riepilogo

Dati legali e stato

Timeline (19 events)

Address updated

Status changed

Appointed Nicholas William John Edwards (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Maref Gp Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MAREF TOPCO LTD

Compulsory strike-off action has been discontinued

First Gazette notice for compulsory strike-off

Change of details for relevant legal entity with significant control

Confirmation statement

Change of director details

Change of director details

Compulsory strike-off action has been discontinued

Group of companies' accounts made up to 31 December 2023

Companexia Document AI

First Gazette notice for compulsory strike-off

Altre aziende e persone