Marva Group Limited is a private limited company that can be found at Unit D, Ludgate Court, Water Street, Birmingham B3 1EP. This 9 months-old company, incorporated on 2023-06-28 is run by 5 directors.
Director Bobby S., appointed on 16 November 2023. Director Anna C., appointed on 16 November 2023. Director Simon S., appointed on 16 November 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Unit D, Ludgate Court |
| Office Address2 | Water Street |
| Town | Birmingham |
| Post code | B3 1EP |
| Country of origin | United Kingdom |
| Registration Number | 14968025 |
| Date of Incorporation | Wed, 28th Jun 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 months |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 28 June 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Swali Investments & Holdings Ltd from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nirvair S. This PSC and has 25-50% voting rights. The third one is David S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Swali Investments & Holdings Ltd
Unit D Ludgate Court Water Street, Birmingham, West Midlands, B3 1EP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09753844 |
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% shares |
Nirvair S.
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% voting rights |
David S.
| Notified on | 28 June 2023 |
| Ceased on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 23rd, January 2024 |
resolution | Free Download (1 page) |
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