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Companies House/Cardiff/Company profile

MARKFERN LIMITED

Active - Proposal to Strike off
11651730·incorporated 2018-10-31

MARKFERN LIMITED is an active UK private limited company, incorporated on 31 October 2018 at Companies House (number 11651730; OpenRegistry canonical ID GB-11651730-markfern-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-31
Registered Address
PO Box 4385, 11651730 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-08-12. Next confirmation statement due 2024-08-26.

Persons with significant control

MARKFERN LIMITED has 1 person with significant control on file:

  • Miss Katarzyna Jamroz born 1982 resident in England, Polish national. Notified 2023-02-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Hubaib Abdullah Faizi born 2002 resident in England, British national. Notified 2020-12-17. Ceased 2023-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Charlie born 1970 resident in England, British national. Notified 2018-10-31. Ceased 2020-07-09.
    • Owns 50–75% of shares
  • Mr Michael Peterson born 1968 resident in England, British national. Notified 2018-10-31. Ceased 2020-07-09.
    • Owns 50–75% of shares
  • Mr Jeremy Adam Spencer born 1976 resident in England, British national. Notified 2020-11-08. Ceased 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Rakhsan Hanif born 1999 resident in England, British national. Notified 2020-02-13. Ceased 2020-11-08.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-10-31. Ceased 2018-10-31.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Cardiff: