Marsfields Limited

Active11042496 Private limited company
Incorporated
1 November 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Daglar Cizmeci
Mark Alper
Accounts type
Micro entity
Region
Greater London
Address
Circus House
26 Little Portland Street
London
W1W 8BX

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2021
British,American
Born February 1977 (49)
Director · Appointed 1 November 2017
British
Born September 1973 (53)

Ownership 2 active

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

Individual · Notified 26 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1977 (49)
Individual · Notified 1 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Marsfields Limited This company
LXM Labs Limited Owns 75–100% of shares
Marstead Living Limited Owns 75–100% of shares
Marstead Bidco 1 Limited Owns 75–100% of shares
Marstead Mill Limited Owns 75–100% of shares
Marstead Peak Limited Owns 75–100% of shares
Pinecone Realtech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£3,598,513
Employees
2
Debt Ratio
48%
Current Ratio
14.4x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 £244,429 (£153,031) £2,403,646 £3,472,284 £3,598,513
Balance sheet detail
20242023202120202019
Fixed Assets£300£100£4,357£4,868£5,145
Current Assets£6,923,871£5,946,512£2,441,541£509,783£232,834
Creditors (< 1 year)£481,575£289,116£31,178£651,429£37,833
Creditors (> 1 year)£2,844,083£2,185,212£12,573£16,253
Net Current Assets£6,442,296£5,657,396£2,411,862(£141,646)£239,284
Net Assets£3,598,513£3,472,284£2,403,646(£153,031)£244,429
Shareholder Funds£3,598,513£3,472,284£2,403,646(£153,031)£244,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates6 August 2026
12 September 2025Micro company accounts31 December 2024
5 September 2025Change of details for a person with significant control
5 September 2025Change of details for a person with significant control
5 September 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?