MARVAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARVAL GROUP LIMITED
COMPANY NUMBER
06251188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/05/2007
(17 years and 6 months old)
WEBSITE
www.marval.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN15 6PP
Telephone: 01536711999
TPS: No
1 Orion Park
Orion Way
Kettering
Northamptonshire NN1
NN15 6PP
86-90 Paul Street
London
EC2A 4NE
Telephone: 711999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARVAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MARVAL GROUP LIMITED | Active - Accounts Filed | View Report |
| MARVAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARVAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARVAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARVAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 48 Past: 1474 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/05/2007 - 15/12/2009 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Antoine Jansen (929812327) has left the board |
| 12/04/2023 | New Board Member Marc Howard Greenspan (930759404) Appointed |
| 28/07/2022 | Jeff McFarlane (926930027) has left the board |
| 20/07/2022 | New Board Member Antoine Jansen (929812327) Appointed |
| 13/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | Bridgett Hurley (927668086) has left the board |
| 07/10/2021 | Marc Howard Greenspan (926930055) has left the board |
| 07/10/2021 | Donald John Robert Page (901620881) has left the board |
| 07/10/2021 | Gregory Pritchett (907476473) has left the board |
| 11/06/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Bridgett Hurley (927668133) Appointed |
| 18/11/2020 | Christopher Erich Herwig (925820870) has left the board |
| 06/10/2020 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Jeff McFarlane (926930027) Appointed |
| 04/05/2020 | New Board Member Marc Howard Greenspan (926930055) Appointed |
| 04/05/2020 | Dave Hersom (925248545) has left the board |
| 10/03/2020 | Greg Evan Lindberg (924622470) has left the board |
| 12/12/2019 | Change in Reg. Office |
| 01/11/2019 | Christa Miller (925820800) has left the board |
| 26/08/2019 | New Board Member Greg Evan Lindberg (924622470) Appointed |
| 26/08/2019 | New Board Member Christopher Erich Herwig (925820870) Appointed |
| 26/08/2019 | Christopher Herwig (926148985) has left the board |
| 26/08/2019 | Greg Lindberg (926149004) has left the board |
| 19/08/2019 | Dave Hersom (924143832) has left the board |
| 19/08/2019 | New Board Member Christopher Herwig (926148985) Appointed |
| 19/08/2019 | New Board Member Christa Miller (925820800) Appointed |
| 19/08/2019 | New Board Member Greg Lindberg (926149004) Appointed |
| 27/07/2019 | New Accounts filed |
| 26/07/2019 | Joe Bennett (924167466) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | David George Harrison (923858939) has left the board |
| 01/03/2019 | New Accounts filed |
| 16/11/2018 | New Board Member Joe Bennett (924167466) Appointed |
| 16/11/2018 | New Company Secretary Dave Hersom (925248545) Appointed |
| 16/11/2018 | Donal O'Sullivan (922488412) has left the board |
| 26/06/2018 | New Board Member Donal O'Sullivan (922488412) Appointed |
| 26/06/2018 | Donal O'Sullivan (923971750) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Dave Hersom (924143832) Appointed |
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