Introduction
Watch Company
M
MARFLEET AND BRADSHAW (1) LIMITED
MARFLEET AND BRADSHAW (1) LIMITED is an active company incorporated on 22 December 2023 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in development of building projects. MARFLEET AND BRADSHAW (1) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15367551
LTD Company
Age
2 Years
Incorporated 22 December 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 September 2025 (6 months ago)
Period: 22 December 2023 - 30 April 2025(17 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
MARFLEET AND BLYTH (1) LIMITED
From: 22 December 2023To: 10 July 2025
Address
1 & 2 Tollgate Business Park Tollgate West Stanway Colchester, CO3 8AB,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
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...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 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 22 Dec 2023
LEWIS, Ricky
Tollgate West, ColchesterCO3 8AB
Born November 1986
Director
22 Dec 2023
Active
BLYTH, Paul John
ResignedTollgate West, ColchesterCO3 8AB
Born October 1969
Director
Appointed 22 Dec 2023
Resigned 04 Oct 2024
BLYTH, Paul John
Tollgate West, ColchesterCO3 8AB
Born October 1969
Director
22 Dec 2023
Resigned 04 Oct 2024
Resigned
BRADSHAW, Stuart David
ResignedTollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 22 Dec 2023
Resigned 28 Jun 2024
BRADSHAW, Stuart David
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
22 Dec 2023
Resigned 28 Jun 2024
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 22 Dec 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
22 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 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