Founded in 2009, Marfinvest, classified under reg no. 06957253 is an active company. Currently registered at Third Floor, Chiswick Gate W4 5RT, London the company has been in the business for twelve years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. 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 | Third Floor, Chiswick Gate |
| Office Address2 | 598-608 Chiswick High Road |
| Town | London |
| Post code | W4 5RT |
| 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 | 12 years old |
| Account next due date | Thu, 30th Sep 2021 (105 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 23rd Jul 2021 (2021-07-23) |
| Last confirmation statement dated | Thu, 9th Jul 2020 |
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 Enrique M. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. The second one in the PSC register is Jose M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Enrique M.
| Notified on | 14 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 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 |
| 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 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 516 468 | 47 114 | 37 286 | 37 225 | 152 324 | 62 928 |
| Current Assets | 152 324 | 103 792 | ||||
| Debtors | 40 864 | |||||
| Net Assets Liabilities | 475 147 | 4 077 | 30 077 | 34 355 | 1 425 551 | 2 146 811 |
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |
| Average Number Employees During Period | 1 | |||||
| Creditors | 41 321 | 43 037 | 7 209 | 2 870 | 5 624 | 11 831 |
| Fixed Assets | 1 278 851 | 2 054 850 | ||||
| Investments | 55 696 | 484 406 | ||||
| Investments Fixed Assets | 1 278 851 | 2 054 850 | ||||
| Net Current Assets Liabilities | 475 147 | 4 077 | 30 077 | 34 355 | 146 700 | 91 961 |
| Number Shares Allotted | 1 | 1 | 1 | 1 441 746 | 1 629 915 | |
| Number Shares Authorised | 1 | 1 | 1 | 1 441 746 | 1 629 915 | |
| Other Investments Other Than Loans | 55 696 | 484 406 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 475 147 | 4 077 | 30 077 | 34 355 | 1 425 551 | 2 146 811 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 7th May 2020. filed on: 6th, October 2020 |
officers | Free Download (2 pages) |
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