General information

Name:

Marben Group Ltd

Office Address:

Unit 7, The Old Power Station 121 Mortlake High Street SW14 8SN London

Number: 10309684

Incorporation date: 2016-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Marben Group Limited. The firm first started eight years ago and was registered with 10309684 as the registration number. The office of this firm is situated in London. You may find it at Unit 7, The Old Power Station, 121 Mortlake High Street. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The firm's most recent financial reports were submitted for the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/07/29.

In order to satisfy the clientele, the company is continually guided by a number of two directors who are Richard B. and Peter B.. Their successful cooperation has been of critical importance to the company since October 2018.

Peter B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 10 October 2018

Latest update: 28 March 2024

Peter B.

Role: Director

Appointed: 03 August 2016

Latest update: 28 March 2024

People with significant control

Peter B.
Notified on 3 August 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Andrew B.
Notified on 3 August 2016
Ceased on 26 June 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James F.
Notified on 3 August 2016
Ceased on 26 June 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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