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Marfinvest Limited LONDON

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 fifteen years. Its financial year was closed on Tue, 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.

Marfinvest Limited Address / Contact

Office Address Avon House
Office Address2 Avonmore Road
Town London
Post code W14 8TS
Country of origin United Kingdom

Company Information / Profile

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 15 years old
Account next due date Sun, 31st Dec 2023 (110 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

Company staff

Marfeco S.l.

Position: Corporate Director

Appointed: 07 May 2020

Borja M.

Position: Director

Appointed: 07 May 2020

Enrique M.

Position: Director

Appointed: 14 June 2016

Resigned: 07 May 2020

Veronica W.

Position: Secretary

Appointed: 30 April 2015

Resigned: 14 June 2016

Michael M.

Position: Secretary

Appointed: 01 January 2014

Resigned: 30 November 2015

Guy D.

Position: Secretary

Appointed: 09 July 2009

Resigned: 01 January 2014

Jose M.

Position: Director

Appointed: 09 July 2009

Resigned: 07 May 2020

Fernando B.

Position: Director

Appointed: 09 July 2009

Resigned: 14 June 2016

People with significant control

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

Company previous names

Martinavarro July 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-282016-08-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand516 46847 11437 28637 225152 32462 928139 175139 963135 527
Current Assets    152 324158 087234 334235 122230 686
Debtors     40 86495 15995 15995 159
Net Assets Liabilities475 1474 07730 07734 3551 425 5512 146 8111 929 8862 243 8123 402 917
Other
Version Production Software 11111111
Average Number Employees During Period     1111
Creditors41 32143 0377 2092 8705 62411 83164 32788 657118 448
Fixed Assets    1 278 8512 054 8501 759 8792 097 3473 290 679
Investments    55 696484 406205 3382 097 347490 787
Investments Fixed Assets    1 278 8512 054 8501 759 8792 097 3473 290 679
Net Current Assets Liabilities475 1474 07730 07734 355146 70091 961170 007146 465112 238
Number Shares Allotted 1111 441 7461 629 9151 629 9151 943 3082 522 592
Number Shares Authorised 1111 441 7461 629 9151 629 9151 943 3082 522 592
Other Investments Other Than Loans    55 696484 406205 3382 097 347490 787
Par Value Share 11111111
Total Assets Less Current Liabilities475 1474 07730 07734 3551 425 5512 146 8111 929 8862 243 8123 402 917

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Avon House Avonmore Road London W14 8TS England to 80 Abingdon Villas London W8 6XB on Wednesday 29th November 2023
filed on: 29th, November 2023 		Free Download (1 page)

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