Introduction
Watch Company
M
MARFLEET AND BRADSHAW (EAST ANGLIA) LIMITED
MARFLEET AND BRADSHAW (EAST ANGLIA) LIMITED is an active company incorporated on 17 April 2023 with the registered office located in Bury St. Edmunds. The company operates in the Construction sector, specifically engaged in development of building projects. MARFLEET AND BRADSHAW (EAST ANGLIA) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14808713
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
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 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
MARFLEET AND BLYTH (EAST ANGLIA) LIMITED
From: 4 June 2025To: 10 July 2025
MARFLEET AND BLYTH (CAMBRIDGE) LIMITED
From: 17 April 2023To: 4 June 2025
Address
Unit 15, Forbes Business Centre Kempson Way Bury St. Edmunds, IP32 7AR,
Previous Addresses
1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB England
From: 17 April 2023To: 4 June 2025
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRADSHAW, Susannah Elizabeth
ActiveTollgate West, ColchesterCO3 8AB
Born October 1980
Director
Appointed 30 Sept 2024
BRADSHAW, Susannah Elizabeth
Tollgate West, ColchesterCO3 8AB
Born October 1980
Director
30 Sept 2024
Active
LEWIS, Ricky
ActiveTollgate West, ColchesterCO3 8AB
Born November 1986
Director
Appointed 17 Apr 2023
LEWIS, Ricky
Tollgate West, ColchesterCO3 8AB
Born November 1986
Director
17 Apr 2023
Active
BLYTH, Paul John
ResignedTollgate West, ColchesterCO3 8AB
Born October 1969
Director
Appointed 17 Apr 2023
Resigned 04 Oct 2024
BLYTH, Paul John
Tollgate West, ColchesterCO3 8AB
Born October 1969
Director
17 Apr 2023
Resigned 04 Oct 2024
Resigned
BRADSHAW, Stuart David
ResignedTollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 17 Apr 2023
Resigned 28 Jun 2024
BRADSHAW, Stuart David
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
17 Apr 2023
Resigned 28 Jun 2024
Resigned
CARR, James Philip Ashley
ResignedTollgate West, ColchesterCO3 8AB
Born January 1976
Director
Appointed 20 Apr 2023
Resigned 20 Apr 2023
CARR, James Philip Ashley
Tollgate West, ColchesterCO3 8AB
Born January 1976
Director
20 Apr 2023
Resigned 20 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tollgate West, 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 17 Apr 2023
Marfleet And Blyth Limited
Tollgate West, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023