Marfinvest Limited LONDON


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.

Marfinvest Limited Address / Contact

Office Address Third Floor, Chiswick Gate
Office Address2 598-608 Chiswick High Road
Town London
Post code W4 5RT
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 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

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 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

Company previous names

Martinavarro July 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-282016-08-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand516 46847 11437 28637 225152 32462 928
Current Assets    152 324103 792
Debtors     40 864
Net Assets Liabilities475 1474 07730 07734 3551 425 5512 146 811
Other
Version Production Software 11111
Average Number Employees During Period     1
Creditors41 32143 0377 2092 8705 62411 831
Fixed Assets    1 278 8512 054 850
Investments    55 696484 406
Investments Fixed Assets    1 278 8512 054 850
Net Current Assets Liabilities475 1474 07730 07734 355146 70091 961
Number Shares Allotted 1111 441 7461 629 915
Number Shares Authorised 1111 441 7461 629 915
Other Investments Other Than Loans    55 696484 406
Par Value Share 11111
Total Assets Less Current Liabilities475 1474 07730 07734 3551 425 5512 146 811

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Thursday 7th May 2020.
filed on: 6th, October 2020
Free Download (2 pages)

Company search

Advertisements