Marfinvest Limited, London

Marfinvest Limited is a private limited company. Formerly, it was named Martinavarro Limited (it was changed on 2016-07-19). Registered at Avon House, Avonmore Road, London W14 8TS, the above-mentioned 14 years old firm was incorporated on 2009-07-09 and is officially categorised as "security and commodity contracts dealing activities" (SIC code: 66120).
1 director can be found in this business: Borja M. (appointed on 07 May 2020).
About
Name: Marfinvest Limited
Number: 06957253
Incorporation date: 2009-07-09
End of financial year: 31 December
 
Address: Avon House
Avonmore Road
London
W14 8TS
SIC code: 66120 - Security and commodity contracts dealing activities
Company staff
People with significant control
Jose M.
6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Enrique M.
14 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2015-08-28 2016-08-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 152,324 158,087 234,334 235,122 230,686
Fixed Assets - - - - 1,278,851 2,054,850 1,759,879 2,097,347 3,290,679
Number Shares Allotted - 1 1 1 1,441,746 1,629,915 1,629,915 1,943,308 2,522,592
Total Assets Less Current Liabilities 475,147 4,077 30,077 34,355 1,425,551 2,146,811 1,929,886 2,243,812 3,402,917

The date for Marfinvest Limited confirmation statement filing is 2024-07-23. The latest one was filed on 2023-07-09. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Jose M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Enrique M. who has 1/2 or less of shares, has substantial control or influence.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Avon House Avonmore Road London W14 8TS England to 80 Abingdon Villas London W8 6XB on Wednesday 29th November 2023
filed on: 29th, November 2023 | address
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