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Marnov Consultancy Limited

Marnov Consultancy Limited is an active company incorporated on 20 November 2015 with the registered office located in . Marnov Consultancy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
09882405
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
7 Smyth View
Biggleswade
SG18 8TZ
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 55 Alexander Road London Colney St. Albans AL2 1HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Doctor • Maltese • Lives in England • Born in Aug 1982
Director • Pathologist • British • Lives in England • Born in Jan 1964
Dr Marco Riccardo Novelli
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Room 4 Group Ltd
Marco Riccardo Novelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£535.26K
Increased by £535.26K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£535.26K
Increased by £157.09K (+42%)
Total Liabilities
-£328.02K
Increased by £84.36K (+35%)
Net Assets
£207.24K
Increased by £72.73K (+54%)
Debt Ratio (%)
61%
Decreased by 3.15% (-5%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mrs Elaine Borg Appointed
1 Year 1 Month Ago on 14 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Registered office address changed from 55 Alexander Road London Colney St. Albans AL2 1HS England to 7 Smyth View Biggleswade SG18 8TZ on 13 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 10 Feb 2025
Appointment of Mrs Elaine Borg as a director on 14 September 2024
Submitted on 27 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Dec 2023
Statement of capital following an allotment of shares on 1 December 2022
Submitted on 30 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 4 Aug 2023
Repayment History
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