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Companies House/London/Company profile

MARSFIELDS LIMITED

Active
11042496·incorporated 2017-11-01

MARSFIELDS LIMITED is an active UK private limited company, incorporated on 1 November 2017 at Companies House (number 11042496; OpenRegistry canonical ID GB-11042496-marsfields-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-01
Registered Address
CIRCUS HOUSE, 26 LITTLE PORTLAND STREET, LONDON, W1W 8BX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2018-11-29.

Persons with significant control

MARSFIELDS LIMITED has 2 persons with significant control on file:

  • Mr Mark Alper born 1973 resident in United Kingdom, British national. Notified 2017-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daglar Cizmeci born 1977 resident in United Kingdom, American national. Notified 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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