# Marstead Bidco 1 Limited

## Details

- **Company number:** [11790557](https://find-and-update.company-information.service.gov.uk/company/11790557)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Jan 2019
- **Registered office:** CIRCUS HOUSE, 26 LITTLE PORTLAND STREET, LONDON, W1W 8BX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Marsfields Limited](/group/54118) (6 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Marstead Bidco 1 Limited → [Marstead Living Limited](/company/12479075) → [Marsfields Limited](/company/11042496)




## Directors' other companies

- [ALPER, Mark](/person/6287709) - director at [Pinecone Realtech Limited](/company/15912913)
- [ALPER, Mark](/person/6287709) - director at [Marstead Peak Limited](/company/12479360)
- [ALPER, Mark](/person/6287709) - director at [Marsfields Limited](/company/11042496)



## Companies at the same address

- [LXM Labs Limited](/company/16927452) (16927452)
- [Marsfields Limited](/company/11042496) (11042496)
- [Marstead Living Limited](/company/12479075) (12479075)
- [Marstead Mill Limited](/company/12479285) (12479285)
- [Marstead Peak Limited](/company/12479360) (12479360)
- [Pinecone Realtech Limited](/company/15912913) (15912913)