Markfield International Limited

Active04030284 Private limited company
Incorporated
10 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Bartholomew Kelly
Pamela Annette Kelly
Owned by
Pamela Annette Kelly
Kevin Bartholomew Kelly
Accounts type
Micro entity
Region
Greater London
Address
35 Church Vale
London
N2 9PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Pamela Annette
Secretary · Appointed 10 July 2000
British
Kelly, Kevin Bartholomew
Director · Appointed 10 July 2000
British
Born January 1944 (82)
Kelly, Pamela Annette
Director · Appointed 10 July 2000
British
Born December 1946 (79)
Officer history (2 former)
10 July 2000
Appointed Kelly, Pamela Annette as Secretary
10 July 2000
Appointed Kelly, Kevin Bartholomew as Director
10 July 2000
Appointed Kelly, Pamela Annette as Director
10 July 2000
Appointed Wayne, Harold as Nominee Secretary
10 July 2000
Resigned Wayne, Harold as Nominee Secretary
10 July 2000
Appointed Wayne, Yvonne as Nominee Director
10 July 2000
Resigned Wayne, Yvonne as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pamela Annette Kelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)
Kevin Bartholomew Kelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£955,173
Debt Ratio
1%
Current Ratio
182.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,111,536 £1,052,703 £1,025,130 £955,173
Balance sheet detail
2025202420232022
Fixed Assets£438£876£589,825£590,153
Current Assets£960,000£1,044,583£464,478£522,983
Creditors (< 1 year)£5,265£20,329£1,600£1,600
Net Current Assets£954,735£1,024,254£462,878£521,383
Net Assets£955,173£1,025,130£1,052,703£1,111,536
Shareholder Funds£955,173£1,025,130£1,052,703£1,111,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates8 April 2026
8 September 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with updates8 April 2025
17 August 2024Micro company accounts31 March 2024
18 May 2024Confirmation statement with updates8 April 2024
Show all recent filings

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