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Marsfields Limited

Marsfields Limited is an active company incorporated on 1 November 2017 with the registered office located in London, Greater London. Marsfields Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11042496
Private limited company
Age
7 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Circus House
26 Little Portland Street
London
W1W 8BX
United Kingdom
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1973 • Property Developer
PSC • Director • British,american • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
ALT Equities Limited
Mark Alper is a mutual person.
Active
Mesmerise Global Limited
Daglar Cizmeci is a mutual person.
Active
Red Carpet Capital Limited
Daglar Cizmeci is a mutual person.
Active
Marstead Bidco 1 Limited
Mark Alper is a mutual person.
Active
Marstead Living Limited
Mark Alper is a mutual person.
Active
Marstead Mill Limited
Mark Alper is a mutual person.
Active
Marstead Peak Limited
Mark Alper is a mutual person.
Active
Mintus Group Limited
Daglar Cizmeci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.95M
Increased by £1.07M (+22%)
Total Liabilities
-£2.47M
Increased by £1.1M (+80%)
Net Assets
£3.47M
Decreased by £23.44K (-1%)
Debt Ratio (%)
42%
Increased by 13.35% (+47%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Mr Daglar Cizmeci Details Changed
9 Months Ago on 3 Dec 2024
Mr Daglar Cizmeci (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mr Mark Alper Details Changed
9 Months Ago on 3 Dec 2024
Mr Mark Alper (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mr Daglar Cizmeci (PSC) Details Changed
4 Years Ago on 26 Mar 2021
Mr Mark Alper (PSC) Details Changed
4 Years Ago on 26 Mar 2021
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Documents
Change of details for Mr Mark Alper as a person with significant control on 26 March 2021
Submitted on 5 Sep 2025
Change of details for Mr Daglar Cizmeci as a person with significant control on 26 March 2021
Submitted on 5 Sep 2025
Director's details changed for Mr Daglar Cizmeci on 3 December 2024
Submitted on 5 Sep 2025
Change of details for Mr Mark Alper as a person with significant control on 3 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 4 Sep 2025
Director's details changed for Mr Mark Alper on 3 December 2024
Submitted on 4 Sep 2025
Change of details for Mr Daglar Cizmeci as a person with significant control on 3 December 2024
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Circus House 26 Little Portland Street London W1W 8BX on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Repayment History
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