MARFEN SCARBOROUGH LIMITED

MARFEN SCARBOROUGH LIMITED is an active private limited company, incorporated on 13 September 2016. The nature of the business is Development of building projects. 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 SCARBOROUGH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10373833
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 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 Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date11/10/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MARFEN SCARBOROUGH LIMITED

Directors

(The company's officers)
MR IAN EDWARD MELVIN
(~43 year old British national)
UNITS 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 13/09/2016
MR ANDREW PEGGE
(~60 year old British national)
UNITS 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in ISLE OF MAN
Appointed on 13/09/2016

Shareholders

(Persons of Significant Control)
Mr Andrew Pegge
(~60 year old British national)
Units 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 09/09/2017

Connections

(Shared officers)
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 SCARBOROUGH LIMITED: Maps

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

Map of MARFEN SCARBOROUGH LIMITED at local scale
Map of MARFEN SCARBOROUGH LIMITED at local scale
Map of MARFEN SCARBOROUGH LIMITED at district scale
Map of MARFEN SCARBOROUGH 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)