MARSFIELDS LIMITED

Key Data

Status

Active

Company No.

11042496

Incorporation date

01/11/2017

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

05/09/2025

Change of details for Mr Mark Alper as a person with significant control on 2021-03-26

View PDF (2 pages)

05/09/2025

Change of details for Mr Daglar Cizmeci as a person with significant control on 2021-03-26

View PDF (2 pages)

05/09/2025

Director's details changed for Mr Daglar Cizmeci on 2024-12-03

View PDF (2 pages)

04/09/2025

Change of details for Mr Mark Alper as a person with significant control on 2024-12-03

View PDF (2 pages)

04/09/2025

Director's details changed for Mr Mark Alper on 2024-12-03

View PDF (2 pages)

04/09/2025

Change of details for Mr Daglar Cizmeci as a person with significant control on 2024-12-03

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

23/12/2024

Memorandum and Articles of Association

View PDF (28 pages)

03/12/2024

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Circus House 26 Little Portland Street London W1W 8BX on 2024-12-03

View PDF (1 pages)

20/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

08/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (3 pages)

17/04/2024

Amended micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/04/2024

Director's details changed for Mr Daglar Cizmeci on 2024-04-15

View PDF (2 pages)

15/04/2024

Director's details changed for Mr Mark Alper on 2024-04-15

View PDF (2 pages)

15/04/2024

Change of details for Mr Mark Alper as a person with significant control on 2024-04-15

View PDF (2 pages)

15/04/2024

Change of details for Mr Daglar Cizmeci as a person with significant control on 2024-04-15

View PDF (2 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

21/11/2023

Director's details changed for Mr Daglar Cizmeci on 2023-06-14

View PDF (2 pages)

21/11/2023

Change of details for Mr Daglar Cizmeci as a person with significant control on 2023-06-14

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

20/11/2023

Director's details changed for Mr Daglar Cizmeci on 2023-06-14

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/01/2023

Statement of capital following an allotment of shares on 2021-03-26

View PDF (3 pages)

10/01/2023

Appointment of Mr Daglar Cizmeci as a director on 2021-03-26

View PDF (2 pages)

10/01/2023

Notification of Daglar Cizmeci as a person with significant control on 2021-03-26

View PDF (2 pages)

10/01/2023

Change of details for Mr Mark Alper as a person with significant control on 2021-03-26

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.40M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alper, Mark	Director	01/11/2017 - Present	11
Mr Daglar Cizmeci	Director	26/03/2021 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARSFIELDS LIMITED

MARSFIELDS LIMITED is an(a) Active company incorporated on 01/11/2017 with the registered office located at Circus House, 26 Little Portland Street, London W1W 8BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSFIELDS LIMITED?

MARSFIELDS LIMITED is currently Active. It was registered on 01/11/2017 .

Where is MARSFIELDS LIMITED located?

MARSFIELDS LIMITED is registered at Circus House, 26 Little Portland Street, London W1W 8BX.

What does MARSFIELDS LIMITED do?

MARSFIELDS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARSFIELDS LIMITED?

The latest filing was on 12/09/2025: Micro company accounts made up to 2024-12-31.