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
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Wednesday 31st July 2019. filed on: 15th, August 2019 | officers |
Free Download
(2 pages)
|
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