Marave Limited, Oxton
Marave Limited is a private limited company. Situated at Maritime House, 14-16 Balls Road, Oxton CH43 5RE, this 12 years old firm was incorporated on 2013-01-14 and is officially classified as "other construction installation" (SIC: 43290).1 director can be found in the firm: David R. (appointed on 14 January 2013).
| About | |
|---|---|
| Name: Marave Limited | |
| Number: 08359837 | |
| Incorporation date: 2013-01-14 | |
| End of financial year: 31 December |
| Address: |
Maritime House 14-16 Balls Road Oxton CH43 5RE |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
David R.
17 May 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark M.
17 May 2016 - 28 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 89,474 | 189,708 | 139,649 | 319,197 | 284,122 | 359,247 | 233,783 | 354,147 | 453,708 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 39,647 | 58,651 | 25,720 | - | - | - | - | - | - |
| Tangible Fixed Assets | 19,759 | 17,881 | 28,896 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 41,979 | 60,899 | 31,640 | 59,892 | 55,866 | 83,980 | 35,955 | 69,880 | 63,104 |
The due date for Marave Limited confirmation statement filing is 2024-03-15. The most current one was submitted on 2023-03-01. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: David R. who owns over 3/4 of shares, 3/4 to full of voting rights. Mark M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Maritime House 14-16 Balls Road Oxton Wirral CH43 5RE to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2024-03-07 filed on: 7th, March 2024 | address |
Free Download
(3 pages)
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