Marvin’s Bars Limited is a private limited company registered at Premier House Premier Way, Poulton Business Park, Poulton-Le-Fylde FY6 8JP. Incorporated on 2021-03-29, this 3-year-old company is run by 3 directors.
Director Graham B., appointed on 29 March 2021. Director Adrian R., appointed on 29 March 2021. Director Alexander H., appointed on 29 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-15 and the deadline for the next filing is 2024-09-29. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Premier House Premier Way |
| Office Address2 | Poulton Business Park |
| Town | Poulton-le-fylde |
| Post code | FY6 8JP |
| Country of origin | United Kingdom |
| Registration Number | 13299262 |
| Date of Incorporation | Mon, 29th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 29 March 2021
The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Marvins Group Limited from Poulton-Le-Fylde, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marvins Group Limited
Premier House Premier Way, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12223828 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Graham B.
| Notified on | 29 March 2021 |
| Ceased on | 3 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian R.
| Notified on | 29 March 2021 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander H.
| Notified on | 29 March 2021 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 99 | 99 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 |
| Number Shares Allotted | 99 | 99 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 28th, December 2023 |
accounts | Free Download (2 pages) |
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