Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Marshfield Properties Limited
- Incorporated
- 1 October 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2022
British
Born October 1953 (73)
Secretary · Appointed 26 November 2002
British
Director · Appointed 26 November 2002
British
Born May 1956 (70)
Officer history (2 former)
20 January 2022
26 November 2002
26 November 2002
26 November 2002
26 November 2002
1 October 2002
1 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00875027
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Laser House Holdings Limited Owns 75–100% of shares
Laser House Developments Limited Owns 75–100% of shares
Northern and Midland Holdings Limited Owns 75–100% of shares
Craigmere Property Developments Limited Owns 25–50% of shares
Fieldview Properties Limited Owns 75–100% of shares
Filston Properties Limited Owns 75–100% of shares
Happy Homes Acquisitions Limited Owns 75–100% of shares
Happy Homes Salford Limited Owns 25–50% of shares
Landsouth Properties Limited Owns 75–100% of shares
Marshfield Properties Limited This company Owns 75–100% of shares
Meadowcourt Management (Meadowhall) Limited Owns 25–50% of shares
N & M Fountain Road Limited Owns 75–100% of shares
N & M Larbert Road Limited Owns 25–50% of shares
N & M Macclesfield Limited Owns 75–100% of shares
N & M Perran Road Limited Owns 25–50% of shares
N & M Rectory Lane Limited Owns 75–100% of shares
N&M Fountain Limited Owns 75–100% of shares
N&M Hollydale Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £2
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Micro company accounts | 30 September 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 28 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 10 January 2025 | Registered office address changed | |||
| 1 October 2024 | Confirmation statement with no updates | 1 October 2024 |
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