| Company Name | Marvin Architectural (U.K.) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 03779348 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1999(24 years, 11 months ago) |
| Previous Name | Marvin (U.K.) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Gerard Mooney |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | Ireland |
| Correspondence Address | Mullagh Ballymore Eustace Kildare Irish |
| Secretary Name | James Mooney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Kinsellastown Dunlavin Wicklow Irish |
| Director Name | James Mooney |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 1999(3 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 02 August 2018) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Kinsellastown Dunlavin Wicklow Irish |
| Director Name | John Burke |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 1999(3 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 22 December 2020) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Ballybought Ballymore County Kildare Irish |
| Secretary Name | Gerard Mooney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 1999(3 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 05 November 2021) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Mullagh Ballymore Eustace Kildare Irish |
| Director Name | Ann Mooney |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 November 2021(22 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 November 2021) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Unit 1, Provident Industrial Estate Pump Lane Hayes UB3 3NE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | marvin-architectural.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85698222 |
| Telephone region | London |
Location
| Registered Address | Unit 1 Provident Industrial Estate Pump Lane Hayes UB3 3NE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Shareholders
| 27 at £1 | Marvin Architectural LTD 87.10% Ordinary |
|---|---|
| 1 at £1 | Gerard Mooney 3.23% Ordinary |
| 1 at £1 | James Mooney 3.23% Ordinary |
| 1 at £1 | John Burke 3.23% Ordinary |
| 1 at £1 | Marvin Architectural LTD 3.23% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,184,370 |
| Gross Profit | £376,813 |
| Net Worth | £150,853 |
| Cash | £1,999,915 |
| Current Liabilities | £274,615 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 11 June 2022 (overdue) |
Charges
| 1 February 2018 | Delivered on: 2 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 20 July 2017 | Accounts for a small company made up to 31 August 2016 (12 pages) |
|---|---|
| 31 May 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 9 August 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
| 10 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 26 August 2015 | Full accounts made up to 31 August 2014 (11 pages) |
| 25 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 23 October 2014 | Accounts for a small company made up to 31 August 2013 (7 pages) |
| 2 July 2014 | Termination of appointment of James Mooney as a secretary (1 page) |
| 2 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 10 September 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 6 September 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (7 pages) |
| 4 September 2012 | Amended accounts made up to 31 August 2011 (7 pages) |
| 15 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (7 pages) |
| 7 June 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 17 May 2012 | Auditor's resignation (1 page) |
| 16 November 2011 | Accounts for a small company made up to 31 August 2010 (8 pages) |
| 23 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (7 pages) |
| 18 October 2010 | Particulars of contract relating to shares (2 pages) |
| 18 October 2010 | Statement of capital following an allotment of shares on 31 August 2009
|
| 20 August 2010 | Director's details changed for Gerard Mooney on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Gerard Mooney on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (7 pages) |
| 20 August 2010 | Director's details changed for James Mooney on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for John Burke on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for James Mooney on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for John Burke on 1 January 2010 (2 pages) |
| 16 August 2010 | Accounts for a small company made up to 31 August 2009 (8 pages) |
| 17 June 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 5 May 2009 | Accounts for a small company made up to 31 August 2008 (12 pages) |
| 4 February 2009 | Return made up to 28/05/08; no change of members (8 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 1 June 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 24 July 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 20 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 July 2004 | Return made up to 28/05/04; full list of members (8 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 11 June 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 October 2002 | Ad 01/08/01--------- £ si 1@1 (3 pages) |
| 30 August 2002 | Return made up to 28/05/02; full list of members (8 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 25 June 2002 | Memorandum and Articles of Association (19 pages) |
| 1 June 2002 | Resolutions
|
| 22 January 2002 | Registered office changed on 22/01/02 from: gibbs house business centre kennel ride ascot berkshire SL5 7NT (1 page) |
| 20 July 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 August 2000 | Return made up to 28/05/00; full list of members (8 pages) |
| 23 March 2000 | Company name changed marvin (U.K.) LIMITED\certificate issued on 24/03/00 (2 pages) |
| 14 October 1999 | Ad 01/09/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 14 October 1999 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 14 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 7 June 1999 | Registered office changed on 07/06/99 from: gibbs house business centre kennelride ascot berkshire SL5 7LS (1 page) |
| 28 May 1999 | Incorporation (17 pages) |