Marvic Textiles Limited

Company Name	Marvic Textiles Limited
Company Status	Active
Company Number	00332744
Category	Private Limited Company
Incorporation Date	19 October 1937(86 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mrs Meriel Rose Afia
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(53 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	Mr Peter Maurice Afia
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(53 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	Lady Henrietta Spencer-Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(57 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Westpoint Trading Estate Alliance Road London W3 0RA

Secretary Name	Philip Afia
Nationality	British
Status	Current
Appointed	14 January 1998(60 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Unit 3 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	Mr Philip Afia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(86 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Westpoint Trading Estate Alliance Road London W3 0RA

Director Name	Mr Hami Victor Afia
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(53 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Unit 1 Westpoint Trading Estate Allance Road Acton London W3 0RA

Director Name	Mrs Rose Lydia Afia
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(53 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	Unit 1 Westpoint Trading Estate Alliance Road Acton London W3 0RA

Director Name	Miss Suzanne Judith Parry
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(53 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Unit 1 Westpoint Trading Estate Allance Road Acton London W3 0RA

Secretary Name	Miss Suzanne Judith Parry
Nationality	British
Status	Resigned
Appointed	30 July 1991(53 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	Unit 1 Westpoint Trading Estate Allance Road Acton London W3 0RA

Director Name	Mr Philip Afia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(63 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Westpoint Trading Estate Alliance Road London W3 0RA

Contact

Website	www.marvictextiles.co.uk/
Email address	[email protected]
Telephone	020 89930191
Telephone region	London

Location

Registered Address	Unit 3 Westpoint Trading Estate Alliance Road London W3 0RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

50k at £1	Mr P.m. Afia 100.00% Ordinary
1 at £1	Mr P.m. Afia & Mrs Meriel Rose Afia 0.00% Ordinary

Financials

Year	2014
Net Worth	£521,884
Cash	£63,107
Current Liabilities	£580,512

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

18 March 1997	Delivered on: 25 March 1997 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The deposit of Â£6,186 deposited by marvic textiles limited with chelsea harbour limited. Outstanding
18 March 1997	Delivered on: 21 March 1997 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit (supplemental to a lease) Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease and/or this deed of deposit dated 18TH march 1997. Particulars: A rental deposit of Â£6,186.00 or such part thereof as shall from time to time be held by the chargee pursuant to the deed of deposit. Outstanding
23 February 1996	Delivered on: 4 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

2 September 2023	Confirmation statement made on 3 August 2023 with no updates (2 pages)
22 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
23 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
23 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (4 pages)
14 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (4 pages)
7 January 2015	Termination of appointment of Philip Afia as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Philip Afia as a director on 31 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (5 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,000 (5 pages)
29 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,000 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Amended accounts made up to 31 December 2008 (4 pages)
8 September 2010	Amended accounts made up to 31 December 2008 (4 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mrs Meriel Rose Afia on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from Unit 1 Westpoint Trading Estate Alliance Road Acton London W3 0RA on 30 June 2010 (1 page)
30 June 2010	Secretary's details changed for Philip Afia on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Philip Afia on 30 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Philip Afia on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from Unit 1 Westpoint Trading Estate Alliance Road Acton London W3 0RA on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Mr Peter Maurice Afia on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Maurice Afia on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Lady Henrietta Spencer-Churchill on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Meriel Rose Afia on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Lady Henrietta Spencer-Churchill on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Philip Afia on 30 June 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 August 2009	Return made up to 30/07/09; full list of members (4 pages)
21 August 2009	Return made up to 30/07/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 August 2007	Return made up to 30/07/07; full list of members (3 pages)
13 August 2007	Return made up to 30/07/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 August 2006	Return made up to 30/07/06; full list of members (3 pages)
9 August 2006	Return made up to 30/07/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 August 2005	Return made up to 30/07/05; full list of members (8 pages)
17 August 2005	Return made up to 30/07/05; full list of members (8 pages)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Auditor's resignation (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 December 2003 (16 pages)
19 November 2004	Full accounts made up to 31 December 2003 (16 pages)
27 August 2004	Return made up to 30/07/04; full list of members (8 pages)
27 August 2004	Return made up to 30/07/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
18 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (15 pages)
23 October 2002	Full accounts made up to 31 December 2001 (15 pages)
3 September 2002	Return made up to 30/07/02; full list of members (8 pages)
3 September 2002	Return made up to 30/07/02; full list of members (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
28 August 2001	Return made up to 30/07/01; full list of members (7 pages)
28 August 2001	Return made up to 30/07/01; full list of members (7 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
21 August 2000	Return made up to 30/07/00; full list of members (7 pages)
21 August 2000	Return made up to 30/07/00; full list of members (7 pages)
8 August 2000	Full accounts made up to 31 December 1999 (15 pages)
8 August 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
20 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 January 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
7 September 1998	Return made up to 30/07/98; no change of members (6 pages)
7 September 1998	Return made up to 30/07/98; no change of members (6 pages)
12 May 1998	Full accounts made up to 31 August 1997 (17 pages)
12 May 1998	Full accounts made up to 31 August 1997 (17 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Secretary resigned (1 page)
20 May 1997	Full accounts made up to 31 August 1996 (17 pages)
20 May 1997	Full accounts made up to 31 August 1996 (17 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
19 August 1996	Return made up to 30/07/96; full list of members (8 pages)
19 August 1996	Return made up to 30/07/96; full list of members (8 pages)
28 February 1996	Full accounts made up to 31 August 1995 (17 pages)
28 February 1996	Full accounts made up to 31 August 1995 (17 pages)
21 August 1995	Return made up to 30/07/95; full list of members (6 pages)
21 August 1995	Return made up to 30/07/95; full list of members (6 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
4 July 1995	Full accounts made up to 31 August 1994 (16 pages)
4 July 1995	Full accounts made up to 31 August 1994 (16 pages)
19 October 1937	Incorporation (17 pages)
19 October 1937	Certificate of incorporation (1 page)
19 October 1937	Certificate of incorporation (1 page)
19 October 1937	Incorporation (17 pages)

Marvic Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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