MARVAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MARVAL INVESTMENTS LIMITED
COMPANY NUMBER
10994525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KETTERING
NN15 6PP
Aurora House Deltic Avenue
Rooksley
Milton Keynes
Buckinghamshire
MK13 8LW
Unit 1
Orion Park
Orion Way
KETTERING
NN15 6PP
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 |
|---|---|---|
| TRITON FINANCIAL LIMITED | N/A | N/A |
| MARVAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MARVAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/07/2024 | New Accounts filed |
| 20/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARVAL INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARVAL INVESTMENTS 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 |
|---|---|---|---|---|
|
12/03/2020 - Present (4 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
28/07/2021 - Present (3 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2017 - 01/10/2018 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/10/2017 - Present (7 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
03/10/2017 - Present (7 years and 1 months) Born in Apr 1988 |
Resigned | Director |
Current: 16 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/07/2024 | New Accounts filed |
| 20/06/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | Antoine Jansen (929812251) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Antoine Jansen (929812251) Appointed |
| 20/07/2022 | Jeffrey James McFarlane (928618706) has left the board |
| 13/04/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | Christopher Erich Herwig (925820870) has left the board |
| 06/11/2020 | New Board Member Bridgett Hurley (927574367) Appointed |
| 28/04/2020 | New Board Member Marc Howard Greenspan (926913790) Appointed |
| 19/03/2020 | Greg Evan Lindberg (919207720) has left the board |
| 18/10/2019 | Christa Miller (925820800) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Christopher Erich Herwig (925820870) Appointed |
| 05/08/2019 | New Board Member Christa Miller (925820800) Appointed |
| 05/08/2019 | New Board Member Greg Evan Lindberg (919207720) Appointed |
| 05/08/2019 | Dave Hersom (924143832) has left the board |
| 25/04/2019 | David George Harrison (925581135) has left the board |
| 25/04/2019 | David George Harrison (923858939) has left the board |
| 07/03/2019 | New Accounts filed |
| 04/03/2019 | New Company Secretary David George Harrison (925581135) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Donal O'Sullivan (923858942) has left the board |
| 05/10/2018 | Donal O'Sullivan (922488412) has left the board |
| 16/01/2018 | Dave Hersom (923973268) has left the board |
| 16/01/2018 | New Board Member Dave Hersom (924143832) Appointed |
| 20/11/2017 | New Board Member Donal O'Sullivan (922488412) Appointed |
| 20/11/2017 | Donal O'Sullivan (923858941) has left the board |
| 13/11/2017 | New Board Member Dave Hersom (923973268) Appointed |
| 13/11/2017 | Dave Hersom (923617468) has left the board |
| 10/11/2017 | Change in Reg. Office |
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