Founded in 2016, Marben Group, classified under reg no. 10309684 is an active company. Currently registered at Unit 7, The Old Power Station SW14 8SN, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Richard B., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 3 August 2016 and Richard B. has been with the company for the least time - from 10 October 2018. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 7, The Old Power Station |
| Office Address2 | 121 Mortlake High Street |
| Town | London |
| Post code | SW14 8SN |
| Country of origin | United Kingdom |
| Registration Number | 10309684 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 03 August 2016
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Peter B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter B.
| Notified on | 3 August 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Andrew B.
| Notified on | 3 August 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
James F.
| Notified on | 3 August 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 60 | 60 | |||
| Debtors | 60 | 60 | 60 | 60 | 60 |
| Net Assets Liabilities | 67 | 67 | 67 | 67 | 67 |
| Other Debtors | 60 | 60 | 60 | 60 | 60 |
| Other | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 |
| Fixed Assets | 7 | 7 | |||
| Investments Fixed Assets | 7 | 7 | 7 | 7 | 7 |
| Investments In Subsidiaries | 7 | 7 | 7 | 7 | 7 |
| Number Shares Issued Fully Paid | 6 740 000 | 6 740 000 | 6 740 000 | 6 740 000 | |
| Par Value Share | 0 | 0 | 0 | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 67 | 67 | 67 | 67 | 67 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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