MARVINS GROUP LIMITED
PREMIER HOUSE PREMIER WAY, POULTON BUSINESS PARK, POULTON-LE-FYLDE FY6 8JP- Active
- Private Limited Company
- Company No. 12223828
- Last Updated: 01 Mar 2024
Company Profile
MARVINS GROUP LIMITED was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in POULTON-LE-FYLDE. MARVINS GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years and 27 days.
| Name | MARVINS GROUP LIMITED |
|---|---|
| Company number | 12223828 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE PREMIER WAY POULTON BUSINESS PARK POULTON-LE-FYLDE FY6 8JP |
|---|---|
| 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 Graham Michael Barr Nationality: British |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Huckerby Nationality: British |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Adrian John Reed Nationality: British |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARVINS GROUP LIMITED | 24 Sep 2019 |
| HUCKBAREED THREE LIMITED | 24 Jan 2022 |