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MARFLEET AND BRADSHAW LIMITED

Active
06300969·incorporated 2007-07-03

MARFLEET AND BRADSHAW LIMITED is an active UK private limited company, incorporated on 3 July 2007 at Companies House (number 06300969; OpenRegistry canonical ID GB-06300969-marfleet-and-bradshaw-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 17,035 active companies registered in Colchester (postcode CO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-03
Registered Address
1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST, STANWAY, COLCHESTER, CO3 8AB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARFLEET AND BRADSHAW LIMITED has 1 person with significant control on file:

  • Push Propco Limited. Notified 2021-05-25.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mrs Belinda Carol Marfleet born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-12.
    • Has significant influence or control
  • Mr Graham Norman Marfleet born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin John Page born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-28.
    • Has significant influence or control
  • Mr Ian Christopher Pettitt born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-13.
    • Has significant influence or control
  • Mr Graham Norman Marfleet born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Push Investment Group Ltd (England reg. 08057425). Notified 2018-04-12. Ceased 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARFLEET AND BRADSHAW LIMITED has previously traded as:

  • MARFLEET AND BLYTH LIMITED (until 2025-07-10)
  • MARFLEET CONSTRUCTION LIMITED (until 2018-09-27)
  • MARFLEET (DESIGN & BUILD) LTD (until 2007-08-16)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Colchester: