Introduction
Watch Company
M
MARCHFIELD GROUP LIMITED
MARCHFIELD GROUP LIMITED is an active company incorporated on 20 June 2025 with the registered office located in Stevenage. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MARCHFIELD GROUP LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16532666
LTD Company
Age
N/A Years
Incorporated 20 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 March 2027
Period: 20 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Chells Manor Lodge 2 Manor House Drive Stevenage, SG2 7RR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KOTECHA, Bharatkumar Manilal
Active2 Manor House Drive, StevenageSG2 7RR
Secretary
Appointed 20 Jun 2025
KOTECHA, Bharatkumar Manilal
2 Manor House Drive, StevenageSG2 7RR
Secretary
20 Jun 2025
Active
JAMES, John Hilton
Active2 Manor House Drive, StevenageSG2 7RR
Born August 1945
Director
Appointed 20 Jun 2025
JAMES, John Hilton
2 Manor House Drive, StevenageSG2 7RR
Born August 1945
Director
20 Jun 2025
Active
JAMES, Richard John
Active2 Manor House Drive, StevenageSG2 7RR
Born August 1971
Director
Appointed 20 Jun 2025
JAMES, Richard John
2 Manor House Drive, StevenageSG2 7RR
Born August 1971
Director
20 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Hilton James
Active2 Manor House Drive, StevenageSG2 7RR
Born August 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Mr John Hilton James
2 Manor House Drive, StevenageSG2 7RR
Born August 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2025
Active
Mr Richard John James
Active2 Manor House Drive, StevenageSG2 7RR
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Mr Richard John James
2 Manor House Drive, StevenageSG2 7RR
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document