General information

Name:

Kenneth Marvin Ltd

Office Address:

March House Gaulby Road, Kings Norton LE7 9BA Leicester

Number: 00644655

Incorporation date: 1959-12-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kenneth Marvin Limited may be found at March House, Gaulby Road, Kings Norton in Leicester. The company's post code is LE7 9BA. Kenneth Marvin has been active in this business since the company was set up in 1959. The company's registered no. is 00644655. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Kenneth Marvin Ltd filed its account information for the period up to 30th June 2022. The firm's latest annual confirmation statement was filed on 22nd December 2022.

Presently, the following company is administered by a solitary managing director: Anne M., who was designated to this position in March 1991. That company had been directed by Paul M. until two years ago. What is more another director, specifically June M. gave up the position 19 years ago. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Anne M. as a secretary for the last 29 years.

Financial data based on annual reports

Company staff

Anne M.

Role: Secretary

Appointed: 16 March 1995

Latest update: 21 April 2024

Anne M.

Role: Director

Appointed: 01 March 1991

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: March Assets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Colton Square, LE1 1QH and was registered as a PSC under the reg no 14398929.

March Assets Limited
Address: Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14398929
Notified on 21 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
P & K Marvin Limited
Address: Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14396248
Notified on 19 December 2022
Ceased on 21 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anne M.
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
substantial control or influence
Paul M.
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts 10 September 2015
Date Approval Accounts 10 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
Company Age

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