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MARFF LIMITED

MARFF LIMITED is an active private limited company, incorporated on 29 November 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. MARFF LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Company Information

Company Number08795732
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
PostcodeHP9 1NB

Accounts

Accounting Reference Date28th November
Accounts Next Due Date28/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MARFF LIMITED

Directors

(The company's officers)
MR GEOFFREY IAN BROOMHEAD
(~60 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as ENTREPENEUR
  • Usually resident in ENGLAND
Appointed on 29/11/2013
MR MARK ADRIAN SHEPHARD
(~59 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2013

Shareholders

(Persons of Significant Control)
Mr Geoffrey Ian Broomhead
(~60 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Adrian Shephard
(~59 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GEOFFREY IAN BROOMHEAD
  • MR GEOFFREY IAN BROOMHEAD
ELITE SPECIALIST CARE LIMITED
  • MR GEOFFREY IAN BROOMHEAD
HARROW CARERS
  • MR GEOFFREY IAN BROOMHEAD
  • MR MARK ADRIAN SHEPHARD
MS OAKLANDS LIMITED
  • MR GEOFFREY IAN BROOMHEAD
  • MR MARK ADRIAN SHEPHARD
  • MR GEOFFREY IAN BROOMHEAD
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)

MARFF LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of MARFF LIMITED at local scale
Map of MARFF LIMITED at local scale
Map of MARFF LIMITED at district scale
Map of MARFF 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 HP9 1NB

Other companies with registered offices in HP9 1NB:

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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