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Marval Investments Limited MILTON KEYNES

Marval Investments Limited is a private limited company registered at Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW. Incorporated on 2017-10-03, this 6-year-old company is run by 2 directors.
Director Justin H., appointed on 28 July 2021. Director Marc G., appointed on 12 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-09-28 and the deadline for the subsequent filing is 2024-10-12. Additionally, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

Marval Investments Limited Address / Contact

Office Address Aurora House Deltic Avenue
Office Address2 Rooksley
Town Milton Keynes
Post code MK13 8LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10994525
Date of Incorporation Tue, 3rd Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (1225 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Justin H.

Position: Director

Appointed: 28 July 2021

Marc G.

Position: Director

Appointed: 12 March 2020

Antoine J.

Position: Director

Appointed: 01 July 2022

Resigned: 16 February 2023

Jeffrey M.

Position: Director

Appointed: 28 July 2021

Resigned: 01 July 2022

Bridgett H.

Position: Director

Appointed: 03 November 2020

Resigned: 28 July 2021

Christopher H.

Position: Director

Appointed: 31 July 2019

Resigned: 16 October 2020

Greg L.

Position: Director

Appointed: 31 July 2019

Resigned: 06 March 2020

Christa M.

Position: Director

Appointed: 31 July 2019

Resigned: 26 September 2019

David H.

Position: Secretary

Appointed: 01 October 2018

Resigned: 04 April 2019

Dave H.

Position: Director

Appointed: 03 October 2017

Resigned: 31 July 2019

David H.

Position: Director

Appointed: 03 October 2017

Resigned: 04 April 2019

Dónal O.

Position: Secretary

Appointed: 03 October 2017

Resigned: 01 October 2018

Dónal O.

Position: Director

Appointed: 03 October 2017

Resigned: 01 October 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Hugh W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Greg L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hugh W.

Notified on 4 August 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Greg L.

Notified on 3 October 2017
Ceased on 4 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2019
filed on: 17th, April 2024 		Free Download (23 pages)

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