Markfield Road London Limited

12579677

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 30/04/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr. Henry William Neel

director · Since 01/04/2026

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Mr. Mikko Helander Salovaara

director · Since 24/06/2026

AMERICAN · ENGLAND · Age 34

Former

Ms Vera Bolognese

director · Resigned 24/06/2026

Persons with Significant Control

Albion Infrastructure Management Limited

75–100% shares

75–100% votes

25 Canada Square, Level 37, London, E14 5LQ

Reg: 12066486 · England & Wales · Private Limited Company

Notified 30/04/2020