# Markfern Limited

## Details

- **Company number:** [11651730](https://find-and-update.company-information.service.gov.uk/company/11651730)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2018
- **Dissolved:** 15 Sep 2026
- **Registered office:** 11651730 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 |





## Directors' other companies

- [JAMROZ, Katarzyna](/person/6516798) - director at [Dawnpalm Limited](/company/11651479)