Markfield Holdings Limited

Active15684007 Private limited company
Incorporated
26 April 2024 (2 years)
Industry
Licensed restaurants (56101)
Activities of other holding companies n.e.c. (64209)
Activities of sport clubs (93120)
Owned by
Kalu Vitale
Accounts type
Dormant
Region
East Midlands
Address
Forest Hill Golf Club Markfield Lane
Botcheston
Leicester
LE9 9FH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2025
British
Born June 1962 (64)
Officer history (1 former)
14 November 2025
Resigned Parente, Eugenio as Director
21 June 2025
Appointed Vitale, Kalu as Director
26 April 2024
Appointed Parente, Eugenio as Director

Ownership 1 active

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

Individual · Notified 1 June 2024
Owns 75–100% of shares
British
Born June 1962 (64)

Holdings 1

Companies where Markfield Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (1)
14 November 2025
Ceased Eugenio Parente — Has significant influence or control

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2025 2026 £100 £100
Balance sheet detail
20262025
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 June 2026

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