Introduction
Watch Company
M
MARFLEET CONSTRUCTION LIMITED
MARFLEET CONSTRUCTION LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MARFLEET CONSTRUCTION LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11523881
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
MARFLEET AND BLYTH LIMITED
From: 17 August 2018To: 27 September 2018
Address
1 & 2 Tollgate Business Park 1 & 2 Tollgate Business Park Tollgate West Colchester, CO3 8AB,
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BRADSHAW, Susannah Elizabeth
Active1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born October 1980
Director
Appointed 30 Sept 2024
BRADSHAW, Susannah Elizabeth
1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born October 1980
Director
30 Sept 2024
Active
MARFLEET, Graham Norman
Active1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born May 1957
Director
Appointed 19 Sept 2024
MARFLEET, Graham Norman
1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born May 1957
Director
19 Sept 2024
Active
BLYTH, Paul John
Resigned1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born October 1969
Director
Appointed 08 Mar 2021
Resigned 04 Oct 2024
BLYTH, Paul John
1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born October 1969
Director
08 Mar 2021
Resigned 04 Oct 2024
Resigned
BRADSHAW, Stuart David
Resigned1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born March 1980
Director
Appointed 17 Aug 2018
Resigned 28 Jun 2024
BRADSHAW, Stuart David
1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born March 1980
Director
17 Aug 2018
Resigned 28 Jun 2024
Resigned
CARR, James Philip Ashley
Resigned1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born January 1976
Director
Appointed 20 Apr 2023
Resigned 19 Dec 2023
CARR, James Philip Ashley
1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born January 1976
Director
20 Apr 2023
Resigned 19 Dec 2023
Resigned
MARFLEET, Belinda Carol
Resigned1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born December 1963
Director
Appointed 24 Sept 2018
Resigned 01 Aug 2020
MARFLEET, Belinda Carol
1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Born December 1963
Director
24 Sept 2018
Resigned 01 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Marfleet And Blyth Limited
1 & 2 Tollgate Business Park, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2024
Active
Tollgate West, ColchesterCO3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Aug 2018
Ceased 20 Nov 2024
Push Investment Group Ltd
Tollgate West, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Aug 2018
Ceased 20 Nov 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2025
3 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
17 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020