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Marfleet And Bradshaw Limited

06300969

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB
Incorporated 03/07/2007

Previously known as

Marfleet And Blyth Limited · until 10/07/2025
Marfleet Construction Limited · until 27/09/2018
Marfleet (Design & Build) Ltd · until 16/08/2007

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Graham Norman Marfleet

director · Since 03/07/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Ricky George Lewis

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mrs Susannah Elizabeth Bradshaw

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Graham Norman Marfleet

director · Since 03/07/2007

British · United Kingdom · Age 69

Ricky George Lewis

director · Since 01/01/2021

British · England · Age 39

Susannah Elizabeth Bradshaw

director · Since 30/09/2024

British · United Kingdom · Age 45

Former

Company Directors Limited

corporate nominee director · Resigned 03/07/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/07/2007

Benjamin John Page

director · Resigned 08/08/2016

Ian Christopher Pettitt

director · Resigned 13/02/2019

Robert Malcom Dossor

director · Resigned 13/02/2019

Belinda Marfleet

secretary · Resigned 13/07/2020

Belinda Carol Marfleet

director · Resigned 13/07/2020

Kevan Luke Riley

director · Resigned 31/12/2022

James Philip Ashley Carr

director · Resigned 20/04/2023

Stuart Bradshaw

director · Resigned 28/06/2024

Paul Blyth

director · Resigned 04/10/2024

Persons with Significant Control

Push Propco Limited

75–100% shares

1 & 2 Tollgate Business Park, Tollgate West, Colchester, CO3 8AB

Notified 25/05/2021

Former PSCs

Mrs Belinda Carol Marfleet

Ceased 12/04/2018

Mr Benjamin John Page

Ceased 28/07/2017

Mr Ian Christopher Pettitt

Ceased 13/02/2019

Mr Graham Norman Marfleet

Ceased 28/07/2017

Push Investment Group Ltd

Ceased 25/05/2021

Charges1 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 21/04/2022Registered 22/04/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 & 2 Tollgate Business Park Tollgate West
2026-07-23

1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST

post townColchester
2026-07-23

COLCHESTER

officer appointedBRADSHAW, Susannah Elizabeth
2026-07-23
officer appointedLEWIS, Ricky George
2026-07-23
officer appointedMARFLEET, Graham Norman
2026-07-23