MARFORD PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Boughey, Joseph
Retired born in March 1956
Individual (1 offspring)
Officer
1994-04-30 ~ now
OF - Director → CIF 0
Mr Joseph Boughey
Born in March 1956
Individual (1 offspring)
Person with significant control
2023-02-07 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Barnes, Christine Lesley
Company Director born in January 1952
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Barnes, Christine Lesley
Individual (1 offspring)
Officer
~ now
OF - Secretary → CIF 0
Mrs Christine Lesley Barnes
Born in January 1952
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 4

1
Mr Keith Penny
Born in April 1947
Individual (4 offsprings)
Person with significant control
2016-07-01 ~ 2023-02-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Boughey, Brenda
Company Director born in April 1944
Individual
Officer
~ 1994-04-30
OF - Director → CIF 0
3
Lemon, Hilarie Jane, Dr
Company Director born in January 1954
Individual (1 offspring)
Officer
~ 2019-09-09
OF - Director → CIF 0
4
Boughey, Joan Mary
Company Director born in January 1925
Individual
Officer
~ 2018-03-17
OF - Director → CIF 0
Mrs Joan Mary Boughey
Born in January 1925
Individual
Person with significant control
2016-07-01 ~ 2023-02-07
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Investment Property

205,000 GBP2024-01-31

350,000 GBP2023-01-31

Debtors

492 GBP2024-01-31

729 GBP2023-01-31

Cash at bank and in hand

79,895 GBP2024-01-31

50,101 GBP2023-01-31

Current Assets

80,387 GBP2024-01-31

50,830 GBP2023-01-31

Creditors

Current

2,617 GBP2024-01-31

4,632 GBP2023-01-31

Net Current Assets/Liabilities

77,770 GBP2024-01-31

46,198 GBP2023-01-31

Total Assets Less Current Liabilities

282,770 GBP2024-01-31

396,198 GBP2023-01-31

Net Assets/Liabilities

275,142 GBP2024-01-31

388,570 GBP2023-01-31

Equity

Called up share capital

3,600 GBP2024-01-31

3,600 GBP2023-01-31

Revaluation reserve

80,864 GBP2024-01-31

104,442 GBP2023-01-31

Retained earnings (accumulated losses)

190,678 GBP2024-01-31

280,528 GBP2023-01-31

Equity

275,142 GBP2024-01-31

388,570 GBP2023-01-31

Average Number of Employees

22023-02-01 ~ 2024-01-31

22022-02-01 ~ 2023-01-31

Investment Property - Fair Value Model

205,000 GBP2024-01-31

350,000 GBP2023-01-31

Disposals of Investment Property - Fair Value Model

-145,000 GBP2023-02-01 ~ 2024-01-31

Other Debtors

Current, Amounts falling due within one year

492 GBP2024-01-31

Amounts falling due within one year, Current

729 GBP2023-01-31

Other Taxation & Social Security Payable

Current

1,057 GBP2024-01-31

2,521 GBP2023-01-31

Other Creditors

Current

1,560 GBP2024-01-31

2,111 GBP2023-01-31

MARFORD PROPERTIES LIMITED
Info
Registered number 00598101
Yorkshire House, 18 Chapel Street, Liverpool L3 9AG
Private Limited Company incorporated on 1958-01-30 (67 years 9 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-12-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.