Marval Investments Limited. net worth, address, company information. Free

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Marval Investments Limited (Companies House Registration Number 10994525) is a private limited company founded on 2017-10-03 in United Kingdom. This company has its registered office at Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW. Marval Investments Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Marval Investments Limited
Number	10994525
Date of Incorporation:	Tue, 3rd Oct 2017
End of financial year:	31 December
Address:	Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Justin H. (appointed on 28 July 2021), Marc G. (appointment date: 12 March 2020). The official register indexes 2 persons of significant control, namely: Hugh W. has over 3/4 of shares, 3/4 to full of voting rights, Greg L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hugh W.

4 August 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Greg L.

3 October 2017 - 4 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 28th September 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 28th September 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, May 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, April 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2023 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 16th February 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd October 2022 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, September 2022 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 1st July 2022 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 8th, April 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2nd October 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, October 2021 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 28th July 2021 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th July 2021 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th July 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 4th August 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th August 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, January 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd October 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, November 2020 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 3rd November 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th October 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th March 2020 filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2019 to 31st December 2018 filed on: 5th, February 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 26th September 2019 filed on: 15th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd October 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 31st July 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th April 2019 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 4th April 2019 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st May 2018 filed on: 4th, March 2019 \| accounts	Free Download (22 pages)
(AP03) On 1st October 2018, company appointed a new person to the position of a secretary filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st May 2018 filed on: 5th, December 2018 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 25th, October 2018 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st October 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st October 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd October 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 109945250001, created on 8th December 2017 filed on: 12th, December 2017 \| mortgage	Free Download (29 pages)
(AD01) Change of registered address from 1 King William Street London EC4N 7AR United Kingdom on 8th November 2017 to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW filed on: 8th, November 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, October 2017 \| incorporation	Free Download (48 pages)
(SH01) Statement of Capital on 3rd October 2017: 100.00 GBP capital

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