Marvel P N Properties Ltd is a private limited company situated at 27 Arun Way, Sutton Coldfield B76 2BQ. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors.
Director Chipo M., appointed on 07 December 2020. Director Marvelous N., appointed on 07 December 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-02-04 and the date for the next filing is 2024-02-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 27 Arun Way |
| Town | Sutton Coldfield |
| Post code | B76 2BQ |
| Country of origin | United Kingdom |
| Registration Number | 13066715 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Marvelous N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chipo M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Melusi M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Marvelous N.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chipo M.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melusi M.
| Notified on | 3 February 2022 |
| Ceased on | 3 February 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th December 2023 filed on: 30th, December 2023 |
accounts | Free Download (2 pages) |
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