Marfinvest Limited

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General information

Name:

Marfinvest Ltd

Office Address:

Avon House Avonmore Road W14 8TS London

Number: 06957253

Incorporation date: 2009-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Marfinvest Limited. It first started fifteen years ago and was registered under 06957253 as the registration number. This particular head office of the company is situated in London. You may find them at Avon House, Avonmore Road. eight years ago the company changed its business name from Martinavarro to Marfinvest Limited. This enterprise's SIC and NACE codes are 66120 meaning Security and commodity contracts dealing activities. 2021-12-31 is the last time when company accounts were reported.

This company has one director now supervising this particular company, specifically Borja M. who's been utilizing the director's duties for fifteen years. The following company had been guided by Enrique M. till 2020. Additionally a different director, including Jose M. gave up the position in 2020. At least one limited company has been appointed director, specifically Marfeco S.l..

  • Previous company's names
  • Marfinvest Limited 2016-07-19
  • Martinavarro Limited 2009-07-09

Financial data based on annual reports

Company staff

Marfeco S.l.

Role: Corporate Director

Appointed: 07 May 2020

Address: Hoja Cs-5341, Tomo 632, Folio 139, Spain

Latest update: 3 December 2023

Borja M.

Role: Director

Appointed: 07 May 2020

Latest update: 3 December 2023

People with significant control

Executives who have control over the firm are as follows: Jose M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Enrique M. has substantial control or influence over the company owns 1/2 or less of company shares.

Jose M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Enrique M.
Notified on 14 June 2016
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-08-29
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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 Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Avon House Avonmore Road London W14 8TS England to 80 Abingdon Villas London W8 6XB on Wednesday 29th November 2023 (AD01)
filed on: 29th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
14
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