Markfield Road London Limited is a private limited company located at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2020-04-30, this 4-year-old company is run by 2 directors.
Director Vera B., appointed on 03 May 2023. Director Qazimali S., appointed on 30 April 2020.
The company is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).
The latest confirmation statement was filed on 2023-05-29 and the deadline for the following filing is 2024-06-12. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Corporation Service Company (uk) Limited 5 Churchill Place |
| Office Address2 | 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 12579677 |
| Date of Incorporation | Thu, 30th Apr 2020 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 03 May 2023
Position: Corporate Secretary
Appointed: 07 September 2021
Position: Director
Appointed: 30 April 2020
The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Albion Infrastructure Management Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Albion Infrastructure Management Limited
25 Canada Square Level 37, London, E14 5LQ
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12066486 |
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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