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Marfred Limited

00486536

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

Freshwater House, 158/162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 21/09/1950

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

British · United Kingdom · Age 78

James Stephen Southgate

secretary · Since 30/09/2020

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

director · Since 24/02/2026

British · United Kingdom · Age 58

Former

Peter Sidney Cooper

secretary · Resigned 30/10/1992

Christopher Charles Morse

secretary · Resigned 20/08/2001

Mark Roy Mason Jenner

secretary · Resigned 30/09/2020

David Davis

director · Resigned 01/05/2025

Persons with Significant Control

City And Country Properties (Midlands) Limited

75–100% shares
75–100% votes
Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 00458951 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges13 outstanding

charge
outstanding

BRADFORD PERMANENT BUILDING SOCIETY.

Created 28/09/1966Registered 07/10/1966
charge
outstanding

BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY

Created 05/09/1955Registered 23/04/1964
charge
outstanding

BRADFORD PERMANENT BUILDING SOCY.

Created 01/08/1963Registered 19/08/1963
charge
outstanding

ALLIANCE BUILDING SOCIETY

Created 25/05/1955Registered 14/09/1955
charge
outstanding

ALLIANCE BUILDING SOCIETY

Created 25/05/1955Registered 14/09/1955
charge
outstanding

ALLIANCE BUILDING SOCIETY

Created 25/05/1955Registered 14/09/1955
charge
outstanding

BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY

Created 02/09/1955Registered 07/09/1955
charge
outstanding

BIRMINGHAM CITIZENS PERMANENET BLDG SOCY.

Created 21/11/1951Registered 23/11/1951
charge
outstanding

WEDNESBURY BUILDING SOCIETY.

Created 20/07/1951Registered 24/07/1951
charge
outstanding

WEDNESBURY BUILDING SOCIETY

Created 20/07/1951Registered 24/07/1951
charge
outstanding

WEDNESBURY BUILDING SOCIETY.

Created 11/04/1951Registered 13/04/1951
charge
outstanding

BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY

Created 05/12/1950Registered 06/12/1950
charge
outstanding

WEDNESBURY BENEFIT BUILDING SOCIETY.

Created 17/10/1950Registered 18/10/1950

Change History

officer appointedBALE, Martin David Eldridge
2026-07-23
officer appointedSOUTHGATE, James Stephen
2026-07-23
officer appointedFRESHWATER, Benzion Schalom Eliezer
2026-07-23
officer appointedSOUTHGATE, James Stephen
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Freshwater House
2026-07-23

FRESHWATER HOUSE

post townLondon
2026-07-23

LONDON