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Marvins (penrith) Limited CUMBRIA

Founded in 2003, Marvins (penrith), classified under reg no. 04792752 is an active company. Currently registered at 2 Angel Lane CA11 7BP, Cumbria the company has been in the business for twenty one years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.

At the moment there are 2 directors in the the company, namely Kathleen H. and Mark H.. In addition one secretary - Kathleen H. - is with the firm. As of 26 April 2024, there was 1 ex director - Marvin H.. There were no ex secretaries.

Marvins (penrith) Limited Address / Contact

Office Address 2 Angel Lane
Office Address2 Penrith
Town Cumbria
Post code CA11 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04792752
Date of Incorporation Mon, 9th Jun 2003
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 28th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Kathleen H.

Position: Director

Appointed: 09 June 2003

Kathleen H.

Position: Secretary

Appointed: 09 June 2003

Mark H.

Position: Director

Appointed: 09 June 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 2003

Resigned: 09 June 2003

Marvin H.

Position: Director

Appointed: 09 June 2003

Resigned: 22 May 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Kathleen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Marvin H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathleen H.

Notified on 12 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 15 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marvin H.

Notified on 15 May 2017
Ceased on 19 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Kathleen H.

Notified on 15 May 2017
Ceased on 19 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets482 163487 574574 119657 239
Net Assets Liabilities400 002438 138510 414588 321
Other
Description Principal Activities 47 77047 77047 770
Accrued Liabilities Not Expressed Within Creditors Subtotal9491 5571 5261 666
Average Number Employees During Period4556
Creditors85 71252 70865 34173 172
Fixed Assets3 0882 3161 7372 114
Net Current Assets Liabilities397 863437 379510 203587 873
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 4122 5131 4253 806
Total Assets Less Current Liabilities400 951439 695511 940589 987

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 26th, July 2023 		Free Download (4 pages)

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