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Marfil Investments Ltd

16024191

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

VICTORY HOUSE, LUX OFFICES, SUITE 6, LUTON, LU1 3BS
Incorporated 17/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Edward Kelly

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Alberto Martin Rodriguez

director · Since 17/10/2024

DIRECTOR

SPANISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Edward Kelly

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

Victory House, Lux Offices, Suite 6, Chobham Street, Luton, LU1 3BS

Notified 17/10/2024

Mr Alberto Martin Rodriguez

25–50% shares
25–50% votes
Appoint directors

Spanish · United Kingdom · Age 50

Victory House, Lux Offices, Suite 6, Chobham Street, Luton, LU1 3BS

Notified 17/10/2024

Charges5 outstanding

Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 19/03/2026Registered 25/03/2026
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 19/03/2026Registered 25/03/2026
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 04/07/2025Registered 09/07/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/03/2025Registered 31/03/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/03/2025Registered 21/03/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/11/2024Registered 11/11/2024Satisfied 18/11/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/11/2024Registered 06/11/2024Satisfied 18/11/2025