Marval Group Limited, Kettering
Marval Group Limited is a private limited company. Located at Stone Lodge, Rothwell Road, Kettering NN16 8XF, the aforementioned 13 years old company was incorporated on 2007-05-17 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).5 directors can be found in the firm: Bridgett H. (appointed on 03 November 2020), Jeff M. (appointed on 28 April 2020), Marc G. (appointed on 28 April 2020).
| About | |
|---|---|
| Name: Marval Group Limited | |
| Number: 06251188 | |
| Incorporation date: 2007-05-17 | |
| End of financial year: 31 December |
| Address: |
Stone Lodge Rothwell Road Kettering NN16 8XF |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Marval Investments Limited
31 October 2017
| Address | 1 King William Street, London, EC4N 7AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10994525 |
| Nature of control: |
50,01-75% shares |
Gregory P.
1 July 2016 - 31 October 2017
| Nature of control: |
25-50% shares |
Donald P.
1 July 2016 - 31 October 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2018-12-31 |
| Current Assets | - | - | - | 2 | 2,000,008 | - | 2,008,912 | 2,008,911 | - |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 1,966,605 | 1,430,306 | 1,929,720 | 1,932,335 | 1,931,135 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 5,000 | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | 1,966,605 | 1,430,306 | - | - | - |
The target date for Marval Group Limited confirmation statement filing is 2021-06-02. The latest confirmation statement was sent on 2020-05-19. The deadline for the next annual accounts filing is 30 September 2021. Most recent accounts filing was submitted for the time up until 31 December 2019.
3 persons of significant control are indexed in the Companies House, namely: Marval Investments Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at King William Street, EC4N 7AR London. Gregory P. who has 1/2 or less of shares. Donald P. who has 1/2 or less of shares.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Monday 14th September 2020 director's details were changed filed on: 2nd, October 2020 | officers |
Free Download
(2 pages)
|