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Marvanne Limited LONDON

Marvanne started in year 2011 as Private Limited Company with registration number 07735831. The Marvanne company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 63/66 Hatton Garden. Postal code: EC1N 8LE.

The firm has one director. Petros P., appointed on 2 December 2015. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Panayiotis P., Mario P. and others listed below. There were no ex secretaries.

Marvanne Limited Address / Contact

Office Address 63/66 Hatton Garden
Office Address2 Fifth Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07735831
Date of Incorporation Wed, 10th Aug 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Petros P.

Position: Director

Appointed: 02 December 2015

Panayiotis P.

Position: Director

Appointed: 17 July 2015

Resigned: 02 December 2015

Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 10 August 2011

Resigned: 01 July 2015

Corporate Directors Limited

Position: Corporate Director

Appointed: 10 August 2011

Resigned: 10 August 2011

Mario P.

Position: Director

Appointed: 10 August 2011

Resigned: 17 July 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Dusan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dusan M.

Notified on 21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth115-4 025-6 348-7 754      
Balance Sheet
Cash Bank In Hand115585378       
Current Assets  378285200 1963 381 6353 993 6641 055 1481 071 830393 191
Net Assets Liabilities   7 75412 8334 0152 887 8692 860 6189 131 0102 766 040
Net Assets Liabilities Including Pension Asset Liability  -6 348-7 754      
Reserves/Capital
Called Up Share Capital115115115       
Profit Loss Account Reserve -4 140-6 463       
Shareholder Funds115-4 025-6 348-7 754      
Other
Creditors Due Within One Year 4 6106 7268 039      
Net Current Assets Liabilities115-4 025-6 348-7 754189 4771 303 4231 915 9591 025 881948 79645 726
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid115115115       
Total Assets Less Current Liabilities115-4 025-6 348-7 7542 499 9763 153 4236 047 7096 070 9449 131 0102 766 040
Average Number Employees During Period      1111
Creditors   8 03910 7192 078 2122 077 7052 081 029123 034347 465
Fixed Assets    2 310 4981 850 0004 131 7505 697 6818 182 2142 720 314

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Restoration
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (3 pages)

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