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Markfield Holdings Limited

Markfield Holdings Limited is an active company incorporated on 26 April 2024 with the registered office located in Leicester, Leicestershire. Markfield Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15684007
Private limited company
Age
1 year 4 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 26 January 2026 (4 months remaining)
Contact
Address
Forest Hill Golf Club Markfield Lane
Botcheston
Leicester
LE9 9FH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1962
PSC • Director • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Hill Golf Club Ltd
Eugenio Parente is a mutual person.
Active
GPMK Properties Ltd
Eugenio Parente is a mutual person.
Active
Financials
Markfield Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Jun 2025
Kalu Vitale Appointed
2 Months Ago on 21 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Kalu Vitale (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
Incorporated
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 21 Jun 2025
Appointment of Kalu Vitale as a director on 21 June 2025
Submitted on 21 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 9 May 2025
Notification of Kalu Vitale as a person with significant control on 1 June 2024
Submitted on 18 Jun 2024
Registration of charge 156840070001, created on 24 May 2024
Submitted on 31 May 2024
Incorporation
Submitted on 26 Apr 2024
Repayment History
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