Marvins Properties Limited is a private limited company located at Premier House Premier Way, Poulton Business Park, Poulton-Le-Fylde FY6 8JP. Incorporated on 2022-04-14, this 2-year-old company is run by 2 directors.
Director Adrian R., appointed on 14 April 2022. Director Graham B., appointed on 14 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-06-08 and the due date for the next filing is 2024-06-22.
| 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 | 14047665 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 14th Jan 2024 (106 days after) |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Marvins Group Limited from Poulton-Le-Fylde, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adrian R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham B., who also fulfils the Companies House conditions to be listed as a person with significant control. 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 | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adrian R.
| Notified on | 14 April 2022 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham B.
| Notified on | 14 April 2022 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 12th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy