Marvel Construction Ltd in LONDON

Marvel Construction Ltd LONDON

Marvel Construction started in year 2015 as Private Limited Company with registration number 09421982. The Marvel Construction company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Adel A., appointed on 4 February 2015. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Marvel Construction Ltd Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09421982
Date of Incorporation	Wed, 4th Feb 2015
Industry	Joinery installation
End of financial Year	26th February
Company age	9 years old
Account next due date	Sun, 26th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Adel A.

Position: Director

Appointed: 04 February 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Adel A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adel A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	2 293	-1 494

Balance Sheet
Current Assets	1 435	1 705	43 100	117 213	113 629	90 817	59 723	30 284
Net Assets Liabilities		-1 494	-4 658	15 343	56 973	53 828	18 384	5 776
Cash Bank In Hand	835
Debtors	600
Net Assets Liabilities Including Pension Asset Liability	2 293	-1 494
Tangible Fixed Assets	1 125

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	2 193
Shareholder Funds	2 293	-1 494

Other
Version Production Software					2 020		2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal				10 520	11 510
Average Number Employees During Period		7	7	7	7	7	7	7
Creditors		15 556	55 872	95 221	75 539	8 500	4 025	5 867
Fixed Assets	1 125	12 357	8 114	3 871	35 393	21 511	3 825	13 995
Net Current Assets Liabilities	1 168	-13 851	-12 772	21 992	38 090	82 317	55 698	24 417
Total Assets Less Current Liabilities	2 560	-1 494	-4 658	25 863	73 483	103 828	59 523	38 412
Creditors Due After One Year	267
Creditors Due Within One Year	267	15 556
Tangible Fixed Assets Additions	1 499
Tangible Fixed Assets Cost Or Valuation	1 499
Tangible Fixed Assets Depreciation	374
Tangible Fixed Assets Depreciation Charged In Period	374
Amount Specific Advance Or Credit Directors	267

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 26th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 26th, November 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/10/07 filed on: 28th, October 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/10/22 director's details were changed filed on: 28th, October 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 4 Heath Mead London SW19 5JP England on 2023/06/26 to 85 Great Portland Street London W1W 7LT filed on: 26th, June 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 27th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/04 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/02/26 filed on: 27th, November 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 28th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/04 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4 Greenoak Way Wimbledon Village London SW19 5EN on 2022/02/10 to 4 Heath Mead London SW19 5JP filed on: 10th, February 2022	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/02/27 filed on: 30th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 26th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/04 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 30th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/04 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/04 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from Flat B, 105 Kings Road London SW3 4PA England on 2015/04/17 to 4 Greenoak Way Wimbledon Village London SW19 5EN filed on: 17th, April 2015	address	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, February 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/04	capital
MODEL ARTICLES	Adoption of model articles	incorporation