Markfern Limited
- Company number
- 11651730
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2018
- Dissolved
- 15 Sep 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Ceri Richard | Director | 31 Oct 2018 | 31 Oct 2018 |
| PETERSON, Michael | Director | 31 Oct 2018 | 9 Jul 2020 |
| CHARLIE, James | Director | 31 Oct 2018 | 9 Jul 2020 |
| HANIF, Mohammed Rakhsan | Director | 13 Feb 2020 | 8 Nov 2020 |
| SPENCER, Jeremy Adam | Director | 8 Nov 2020 | 17 Dec 2020 |
| FAIZI, Hubaib Abdullah | Director | 17 Dec 2020 | 2 Feb 2023 |
| JAMROZ, Katarzyna | Director | 2 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Peterson | Ownership Of Shares 50 To 75 Percent | 31 Oct 2018 | 9 Jul 2020 |
| Mr James Charlie | Ownership Of Shares 50 To 75 Percent | 31 Oct 2018 | 9 Jul 2020 |
| Mr Mohammed Rakhsan Hanif | Ownership Of Shares 75 To 100 Percent | 13 Feb 2020 | 8 Nov 2020 |
| Mr Jeremy Adam Spencer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2020 | 17 Dec 2020 |
| Mr Hubaib Abdullah Faizi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 2 Feb 2023 |
| Miss Katarzyna Jamroz | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £252,996 | £26,620 | 2 |
| 31 Oct 2022 | £234,474 | £18,752 | 0 |
| 30 Oct 2021 | £234,565 | £20,852 | 0 |
| 31 Oct 2020 | £494,500 | - | 2 |
| 31 Oct 2019 | £24,772 | £1,612 | 2 |
Connections
Directors’ other companies
- JAMROZ, Katarzyna - Director at Dawnpalm Limited