Marval Group Limited, Kettering

Marval Group Limited is a private limited company. Located at Stone Lodge, Rothwell Grange, Rothwell Road, Kettering NN16 8XF, the aforementioned 12 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: Greg L. (appointed on 31 July 2019), Christa M. (appointed on 31 July 2019), Christopher H. (appointed on 31 July 2019). Moving to the secretaries (1 in total), we can name: Dave H. (appointed on 30 October 2018).
About
Name: Marval Group Limited
Number: 06251188
Incorporation date: 2007-05-17
End of financial year: 31 December
 
Address: Stone Lodge, Rothwell Grange
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 2020-05-31. The latest confirmation statement was sent on 2019-05-17. The deadline for the next annual accounts filing is 30 September 2020. Most recent accounts filing was submitted for the time up until 31 December 2018.

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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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Wednesday 31st July 2019.
filed on: 15th, August 2019 | officers
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