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MARFEN HOMES LIMITED

MARFEN HOMES LIMITED is an active private limited company, incorporated on 2 June 2015. The nature of the business is Construction of domestic buildings. The company's registered office is on Welbury Way, Newton Aycliffe. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MARFEN HOMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09619991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8/9 PARSONS COURT WELBURY WAY
Address Line 2AYCLIFFE BUSINESS PARK
Post TownNEWTON AYCLIFFE
CountyDURHAM
CountryENGLAND
PostcodeDL5 6ZE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
MARFEN HOMES LIMITED

Directors

(The company's officers)
MR IAN EDWARD MELVIN
(~43 year old British national)
UNIT 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in ISLE OF MAN
Appointed on 01/07/2016
MR ANDREW PEGGE
(~60 year old British national)
UNIT 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ISLE OF MAN
Appointed on 02/02/2016

Shareholders

(Persons of Significant Control)
Mr Andrew Pegge
(~60 year old British national)
Unit 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/10/2017

Connections

(Shared officers)
  • MR ANDREW PEGGE
LAXEY GROUP LIMITED
  • MR IAN EDWARD MELVIN
LAXEY PARTNERS (UK) LIMITED
  • MR ANDREW PEGGE
LAXEY WORLDWIDE LIMITED
  • MR IAN EDWARD MELVIN
  • MR IAN EDWARD MELVIN
  • MR ANDREW PEGGE
  • MR IAN EDWARD MELVIN
  • MR ANDREW PEGGE
URSUS PARTNERS LIMITED
  • MR IAN EDWARD MELVIN
URSUS PROPERTY LIMITED
  • MR IAN EDWARD MELVIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARFEN HOMES LIMITED: Maps

Maps show the location of the postcode of the registered office, DL5 6ZE.

Map of MARFEN HOMES LIMITED at local scale
Map of MARFEN HOMES LIMITED at local scale
Map of MARFEN HOMES LIMITED at district scale
Map of MARFEN HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL5 6ZE

Other companies with registered offices in DL5 6ZE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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