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2 Maresfield Limited LONDON


2 Maresfield started in year 2013 as Private Limited Company with registration number 08793205. The 2 Maresfield company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 62 Wilson Street. Postal code: EC2A 2BU.

The company has 2 directors, namely Daniel P., Elliot P.. Of them, Daniel P., Elliot P. have been with the company the longest, being appointed on 16 December 2013. As of 26 October 2020, there was 1 ex director - Andrew F.. There were no ex secretaries.

2 Maresfield Limited Address / Contact

Office Address 62 Wilson Street
Town London
Post code EC2A 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08793205
Date of Incorporation Wed, 27th Nov 2013
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (156 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 24th Jul 2021 (2021-07-24)
Last confirmation statement dated Fri, 10th Jul 2020

Company staff

Daniel P.

Position: Director

Appointed: 16 December 2013

Elliot P.

Position: Director

Appointed: 16 December 2013

Andrew F.

Position: Director

Appointed: 27 November 2013

Resigned: 16 December 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Andrew F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elliot P. This PSC has significiant influence or control over the company,.

Andrew F.

Notified on 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Elliot P.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth-169 539
Balance Sheet
Cash Bank In Hand187 800
Current Assets11 732 746
Debtors2 746 932
Net Assets Liabilities Including Pension Asset Liability-169 539
Stocks Inventory8 798 014
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-169 639
Shareholder Funds-169 539
Other
Creditors Due After One Year11 814 009
Creditors Due Within One Year88 276
Net Current Assets Liabilities11 644 470
Number Shares Allotted100
Other Debtors Due After One Year2 643 244
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities11 644 470

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control Thursday 19th December 2019
filed on: 10th, July 2020
Free Download (2 pages)

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