Founded in 2009, Marfinvest, classified under reg no. 06957253 is an active company. Currently registered at Avon House W14 8TS, London the company has been in the business for sixteen years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 19th July 2016 Marfinvest Limited is no longer carrying the name Martinavarro.
The company has one director. Borja M., appointed on 7 May 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Avon House |
| Office Address2 | Avonmore Road |
| Town | London |
| Post code | W14 8TS |
| Country of origin | United Kingdom |
| Registration Number | 06957253 |
| Date of Incorporation | Thu, 9th Jul 2009 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (562 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Corporate Director
Appointed: 07 May 2020
Position: Director
Appointed: 07 May 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Jose M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Enrique M. This PSC has significiant influence or control over the company, owns 25-50% shares.
Jose M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Enrique M.
| Notified on | 14 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
| Martinavarro | July 19, 2016 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-28 | 2016-08-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 516 468 | 47 114 | 37 286 | 37 225 | 152 324 | 62 928 | 139 175 | 139 963 | 135 527 | 50 269 |
| Current Assets | 152 324 | 158 087 | 234 334 | 235 122 | 230 686 | 44 890 | ||||
| Debtors | 40 864 | 95 159 | 95 159 | 95 159 | 95 159 | |||||
| Net Assets Liabilities | 475 147 | 4 077 | 30 077 | 34 355 | 1 425 551 | 2 146 811 | 1 929 886 | 2 243 812 | 3 402 917 | 3 680 131 |
| Other | ||||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 41 321 | 43 037 | 7 209 | 2 870 | 5 624 | 66 126 | 64 327 | 88 657 | 118 448 | 107 897 |
| Fixed Assets | 1 278 851 | 2 054 850 | 1 759 879 | 2 097 347 | 3 290 679 | 3 743 138 | ||||
| Investments | 55 696 | 484 406 | 205 338 | 2 097 347 | 490 787 | 189 823 | ||||
| Investments Fixed Assets | 1 278 851 | 2 054 850 | 1 759 879 | 2 097 347 | 3 290 679 | 3 743 138 | ||||
| Net Current Assets Liabilities | 475 147 | 4 077 | 30 077 | 34 355 | 146 700 | 91 961 | 170 007 | 146 465 | 112 238 | 63 007 |
| Number Shares Allotted | 1 | 1 | 1 | 1 441 746 | 1 629 915 | 1 629 915 | 1 943 308 | 2 522 592 | 2 522 592 | |
| Number Shares Authorised | 1 | 1 | 1 | 1 441 746 | 1 629 915 | 1 629 915 | 1 943 308 | 2 522 592 | 2 522 592 | |
| Other Investments Other Than Loans | 55 696 | 484 406 | 205 338 | 2 097 347 | 490 787 | 189 823 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 475 147 | 4 077 | 30 077 | 34 355 | 1 425 551 | 2 146 811 | 1 929 886 | 2 243 812 | 3 402 917 | 3 680 131 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
2522891.00 GBP is the capital in company's statement on Monday 23rd October 2023 filed on: 15th, April 2024 |
capital | Free Download (3 pages) |
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