MARAVE LIMITED
MARITIME HOUSE, 14-16 BALLS ROAD, OXTON CH43 5RE- Liquidation
- Private Limited Company
- Company No. 08359837
- Last Updated: 01 Mar 2024
Company Profile
MARAVE LIMITED was incorporated on Monday, January 14, 2013 as a Private Limited Company with registered address in OXTON. MARAVE LIMITED has the status: Liquidation and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 11 years 8 months and 7 days.
| Name | MARAVE LIMITED |
|---|---|
| Company number | 08359837 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MARITIME HOUSE 14-16 BALLS ROAD OXTON CH43 5RE |
|---|---|
| Country Of Origin |
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 Mark Marcio Nationality: British |
Dates: Tuesday, May 17, 2016 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Range Nationality: British |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARAVE LIMITED | 14 Jan 2013 |