Marban Ltd is a private limited company registered at 146 Hayling Road, Watford WD19 7JR. Incorporated on 2021-04-26, this 3-year-old company is run by 4 directors.
Director Ioan D., appointed on 26 April 2021. Director Calin I., appointed on 26 April 2021. Director Florin-Octavian P., appointed on 26 April 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was filed on 2023-04-21 and the date for the subsequent filing is 2024-05-05. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 146 Hayling Road |
Town | Watford |
Post code | WD19 7JR |
Country of origin | United Kingdom |
Registration Number | 13358884 |
Date of Incorporation | Mon, 26th Apr 2021 |
Industry | Construction of domestic buildings |
Industry | Construction of commercial buildings |
End of financial Year | 30th April |
Company age | 3 years old |
Account next due date | Wed, 31st Jan 2024 (87 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
Last confirmation statement dated | Fri, 21st Apr 2023 |
The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Remus-Gheorghe P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ioan D. This PSC owns 25-50% shares. Then there is Florin-Octavian P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Remus-Gheorghe P.
Notified on | 26 April 2021 |
Nature of control: |
25-50% shares |
Ioan D.
Notified on | 26 April 2021 |
Nature of control: |
25-50% shares |
Florin-Octavian P.
Notified on | 26 April 2021 |
Nature of control: |
25-50% shares |
Calin I.
Notified on | 26 April 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||
Net Assets Liabilities | 100 | 100 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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