MARVIN ARCHITECTURAL (U.K.) LIMITED
UNIT 1 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES UB3 3NE- Liquidation
- Private Limited Company
- Company No. 03779348
- Last Updated: 01 Mar 2024
Company Profile
MARVIN ARCHITECTURAL (U.K.) LIMITED was incorporated on Friday, May 28, 1999 as a Private Limited Company with registered address in HAYES. MARVIN ARCHITECTURAL (U.K.) LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 15 days.
| Name | MARVIN ARCHITECTURAL (U.K.) LIMITED |
|---|---|
| Company number | 03779348 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PROVIDENT INDUSTRIAL ESTATE PUMP LANE HAYES UB3 3NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Mooney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
|
| Mr John Burke Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
|
| Mr Gerard Mooney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mjm Investments Limited Dunlavin |
Dates: Wednesday, April 6, 2016 - Monday, May 28, 2018
significant influence or control
significant influence or control as firm
|
| Marvin Architectural Limited Dunlavin |
Dates: Wednesday, April 6, 2016 - Monday, May 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-896 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARVIN ARCHITECTURAL (U.K.) LIMITED | 28 May 1999 |