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Marven Limited

Marven Limited is an active company incorporated on 22 January 1996 with the registered office located in London, Greater London. Marven Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03148918
Private limited company
Age
29 years
Incorporated 22 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Martin House
179-181 North End Road
London
W14 9NL
Same address for the past 21 years
Telephone
02079374539
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in UK • Born in Aug 1960 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
29 Bolton Gardens Management Company Limited
Mrs Brenda Vandamme is a mutual person.
Active
Royal Brompton And Harefield Hospitals Charity
Mrs Brenda Vandamme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46.54K
Increased by £38.5K (+479%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£113.35K
Increased by £20.29K (+22%)
Total Liabilities
-£106.05K
Increased by £31.38K (+42%)
Net Assets
£7.31K
Decreased by £11.1K (-60%)
Debt Ratio (%)
94%
Increased by 13.33% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Marc Vandamme (PSC) Resigned
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Brenda Van Damme (PSC) Appointed
10 Months Ago on 5 Dec 2024
Mr Marc Vandamme (PSC) Details Changed
10 Months Ago on 5 Dec 2024
Marc Robert Vandamme Resigned
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Second filing of Confirmation Statement dated 22 January 2025
Submitted on 1 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 5 Mar 2025
Cessation of Marc Vandamme as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Notification of Brenda Van Damme as a person with significant control on 5 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Marc Vandamme as a person with significant control on 5 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Marc Robert Vandamme as a director on 6 April 2024
Submitted on 28 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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