Marstead Bidco 1 Limited
- Company number
- 11790557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Marsfields Limited (6 companies)
Registered office
Previous names
- Marstead Kew Limited (until 15 Aug 2024)
- MKT Ldn Limited (until 1 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPER, Mark | Director | 28 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marsfields Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2019 | 31 May 2022 |
| Marstead Living Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 1 |
| 31 Dec 2023 | £100 | 1 |
| 31 Jan 2023 | £100 | 1 |
| 31 Jan 2022 | £100 | 1 |
| 31 Jan 2021 | £100 | 1 |
| 31 Jan 2020 | £100 | 1 |
Connections
Owned by
Marstead Bidco 1 Limited → Marstead Living Limited → Marsfields Limited
Directors’ other companies
- ALPER, Mark - Director at Pinecone Realtech Limited
- ALPER, Mark - Director at Marstead Peak Limited
- ALPER, Mark - Director at Marsfields Limited
Companies at the same address
- LXM Labs Limited (16927452)
- Marsfields Limited (11042496)
- Marstead Living Limited (12479075)
- Marstead Mill Limited (12479285)
- Marstead Peak Limited (12479360)
- Pinecone Realtech Limited (15912913)