Introduction
Watch Company
M
MARFLO INVESTMENTS LIMITED
MARFLO INVESTMENTS LIMITED is an active company incorporated on 9 February 2024 with the registered office located in Solihull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MARFLO INVESTMENTS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15475090
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 9 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Air Third Floor Homer Road Solihull, B91 3QJ,
Previous Addresses
Number 7 the Courtyard (First Floor) 707 Warwick Road Solihull B91 3DA England
From: 9 February 2024To: 28 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAIR, Claire Louise
ActiveThe Courtyard (First Floor), SolihullB91 3DA
Born May 1974
Director
Appointed 09 Feb 2024
MAIR, Claire Louise
The Courtyard (First Floor), SolihullB91 3DA
Born May 1974
Director
09 Feb 2024
Active
MAIR, Stuart Hammond
ActiveThe Courtyard (First Floor), SolihullB91 3DA
Born July 1971
Director
Appointed 09 Feb 2024
MAIR, Stuart Hammond
The Courtyard (First Floor), SolihullB91 3DA
Born July 1971
Director
09 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Claire Louise Mair
ActiveThe Courtyard (First Floor), SolihullB91 3DA
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Mrs Claire Louise Mair
The Courtyard (First Floor), SolihullB91 3DA
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2024
Active
Mr Stuart Hammond Mair
ActiveThe Courtyard (First Floor), SolihullB91 3DA
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Mr Stuart Hammond Mair
The Courtyard (First Floor), SolihullB91 3DA
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025