Marvins (penrith) Limited

General information

Name:

Marvins (penrith) Ltd

Office Address:

2 Angel Lane Penrith CA11 7BP Cumbria

Number: 04792752

Incorporation date: 2003-06-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marvins (penrith) came into being in 2003 as a company enlisted under no 04792752, located at CA11 7BP Cumbria at 2 Angel Lane. It has been in business for twenty one years and its last known status is active. The firm's registered with SIC code 47770 - Retail sale of watches and jewellery in specialised stores. Marvins (penrith) Ltd released its account information for the period up to Tuesday 28th February 2023. Its most recent annual confirmation statement was released on Friday 13th October 2023.

As stated, this particular limited company was established twenty one years ago and has so far been presided over by three directors, out of whom two (Kathleen H. and Mark H.) are still active. To provide support to the directors, this limited company has been utilizing the expertise of Kathleen H. as a secretary since the appointment on Monday 9th June 2003.

Executives who control the firm include: Kathleen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Kathleen H.

Role: Director

Appointed: 09 June 2003

Latest update: 25 April 2024

Kathleen H.

Role: Secretary

Appointed: 09 June 2003

Latest update: 25 April 2024

Mark H.

Role: Director

Appointed: 09 June 2003

Latest update: 25 April 2024

People with significant control

Kathleen H.
Notified on 12 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 15 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marvin H.
Notified on 15 May 2017
Ceased on 19 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen H.
Notified on 15 May 2017
Ceased on 19 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
20
Company Age

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