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Maresfield Real Estate Ltd

Maresfield Real Estate Ltd is an active company incorporated on 1 June 2012 with the registered office located in Barnet, Greater London. Maresfield Real Estate Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08093106
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
159 High Street
Barnet
EN5 5SU
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 22 Mourne House 11 Maresfield Gardens Mourne House London NW3 5SL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Director • Secretary • Medical Practitioner • British • Lives in England • Born in Aug 1951
Director • Retired • British • Lives in England • Born in Oct 1933
Director • Retired • British • Lives in England • Born in Feb 1941
Director • British • Lives in England • Born in Dec 1991
Director • Dentist • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Egan Management Company Limited
Mr Michael Shain is a mutual person.
Active
Active
Bestview Limited
Mr Michael Shain is a mutual person.
Active
Steeles Mews South Management Company Limited
Mr Michael Shain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£788
Decreased by £448 (-36%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.23K
Decreased by £448 (-27%)
Total Liabilities
-£26.56K
Decreased by £446 (-2%)
Net Assets
-£25.33K
Decreased by £2 (0%)
Debt Ratio (%)
2163%
Increased by 551.49% (+34%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Linda Carol Cooper Resigned
11 Months Ago on 24 Sep 2024
Linda Carol Cooper Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Jonathan Stuart Mills Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Lawrence Lee Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Dr. Linda Carol Cooper Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Mr Francesco Cecchin Details Changed
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Linda Carol Cooper as a secretary on 24 September 2024
Submitted on 22 Jan 2025
Termination of appointment of Linda Carol Cooper as a director on 24 September 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Mr Michael Shain on 22 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Alan Prime Taylor on 22 February 2024
Submitted on 26 Feb 2024
Secretary's details changed for Dr. Linda Carol Cooper on 22 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Francesco Cecchin on 22 February 2024
Submitted on 26 Feb 2024
Director's details changed for Dr. Linda Carol Cooper on 22 February 2024
Submitted on 26 Feb 2024
Repayment History
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