Marflow Properties Holdings Limited in Dudley, DY1 4RH

Description

Data updated on: 01-11-2023

This business operates as Marflow Properties Holdings Limited. The firm was founded 15 years ago and was registered under 06924317 as its reg. no. This particular office of this firm is situated in Dudley. You may visit it at No 4 Castle Court 2, Castlegate Way. Marflow Properties Holdings Limited was known fifteen years ago as Liskeard. The company's declared SIC number is 70100 which stands for Activities of head offices. 2023-02-28 is the last time when the accounts were reported.

When it comes to the firm's register, since 2014 there have been two directors: Marc F. and Paul F..

The companies that control this firm are: Hamstead Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dudley at Castle Court 2, Castlegate Way, DY1 4RH, West Midlands and was registered as a PSC under the registration number 13473444.

Previous company's names
Marflow Properties Holdings Limited 2009-07-23
Liskeard Limited 2009-06-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2017-02-28	2022-02-28	2023-02-28
Currency
Net Worth	115 000

Balance Sheet
Debtors			85 000	85 000
Net Assets Liabilities	55 000	55 000

Capital & Reserves
Called Up Share Capital	85 000
Profit Loss Account Reserve	30 000
Shareholder Funds	115 000

Other Financial Data
Amounts Owed By Related Parties			85 000	85 000
Amounts Owed To Group Undertakings
Average Number Employees During Period			2
Creditors	55 000	55 000
Investments Fixed Assets	170 000	170 000
Net Current Assets Liabilities	-55 000	-55 000	85 000	85 000
Number Shares Issued Fully Paid		85 000
Par Value Share	1	1
Total Assets Less Current Liabilities	115 000	115 000	85 000
Creditors Due Within One Year	55 000
Number Shares Allotted	85 000
Percentage Subsidiary Held	100
Share Capital Allotted Called Up Paid	85 000

Company staff

Marc F.

Role: Director

Appointed: 01 September 2014

Latest update: 3 February 2024

Paul F.

Role: Director

Appointed: 04 June 2009

Latest update: 3 February 2024

People with significant control

Hamstead Property Holdings Limited

Address: No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 13473444

Notified on 5 August 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul F.

Notified on 6 April 2016

Ceased on 5 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Helen S.

Notified on 6 April 2016

Ceased on 5 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	22 October 2013
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Annual Accounts 13 October 2016
Start Date For Period Covered By Report	2015-03-01
Date Approval Accounts	13 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
End Date For Period Covered By Report	2016-02-29
Annual Accounts
End Date For Period Covered By Report	2017-02-28
Annual Accounts 3 November 2015
Date Approval Accounts	3 November 2015

Marflow Properties Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marc F.

Paul F.

Peter D.

People with significant control

Hamstead Property Holdings Limited

Paul F.

Helen S.

Accounts Documents

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