Marford Road (Wheathampstead) Limited

17030810

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN

Incorporated 12/02/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mark Alan Booth

director · Since 12/02/2026

British · United Kingdom · Age 60

James Andrew O'Shea

director · Since 12/02/2026

British · England · Age 45

Persons with Significant Control

Patrick Shovlin

25–50% shares

25–50% votes

Irish · England · Age 62

Friars Gate, 1011 Stratford Road, Solihull, B90 4BN

Notified 12/02/2026

Tony Fitzpatrick

25–50% shares

25–50% votes

Irish · England · Age 61

Friars Gate, 1011 Stratford Road, Solihull, B90 4BN

Notified 12/02/2026

Change History

address line1 → Friars Gate 1011 Stratford Road

2026-06-02

Hayfield House

postcode → B90 4BN

2026-06-02

B90 4LH

officer appointed → BOOTH, Mark Alan

2026-04-30

officer appointed → O'SHEA, James Andrew

2026-04-30

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → Hayfield House

2026-04-30

HAYFIELD HOUSE

post town → Solihull

2026-04-30

SOLIHULL

Filing History1 filings

Incorporated

incorporation company

12/02/202619 pages · PDF