Company NameMarvellous Holdings Limited
DirectorMarvyn Morris
Company StatusActive
Company Number05239304
CategoryPrivate Limited Company
Incorporation Date23 September 2004(19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMarvyn Morris
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Secretary NameDoreen Lewis Gorden
NationalityBritish
StatusResigned
Appointed23 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address6 Tyler House
Sydney Road
London
SW9 0UA
Director NameECA Directors Limited (Corporation)
StatusResigned
Appointed23 September 2004(same day as company formation)
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS
Secretary NameECA Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 2004(same day as company formation)
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS

Contact

Websitemarvellous-care.co.uk
Email address[email protected]
Telephone0845 0066217
Telephone regionUnknown

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Marvyn Morris
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Filing History

25 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
17 March 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
1 October 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
28 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
30 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
25 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
14 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
12 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
9 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 July 2017Director's details changed for Marvyn Morris on 28 July 2017 (2 pages)
28 July 2017Termination of appointment of Doreen Lewis Gorden as a secretary on 28 July 2017 (1 page)
28 July 2017Termination of appointment of Doreen Lewis Gorden as a secretary on 28 July 2017 (1 page)
28 July 2017Director's details changed for Marvyn Morris on 28 July 2017 (2 pages)
30 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
8 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
9 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(4 pages)
16 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(4 pages)
30 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
(4 pages)
26 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
(4 pages)
10 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
9 October 2012Director's details changed for Marvyn Morris on 1 January 2012 (2 pages)
9 October 2012Director's details changed for Marvyn Morris on 1 January 2012 (2 pages)
9 October 2012Director's details changed for Marvyn Morris on 1 January 2012 (2 pages)
9 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
8 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
11 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
25 October 2010Director's details changed for Marvyn Morris on 31 October 2009 (2 pages)
25 October 2010Director's details changed for Marvyn Morris on 31 October 2009 (2 pages)
8 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
29 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
18 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 October 2008Return made up to 23/09/08; full list of members (3 pages)
9 October 2008Return made up to 23/09/08; full list of members (3 pages)
3 June 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 June 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
18 April 2008Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
29 October 2007Return made up to 23/09/07; full list of members (2 pages)
29 October 2007Return made up to 23/09/07; full list of members (2 pages)
11 July 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 July 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
26 June 2007Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
26 June 2007Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
16 October 2006Return made up to 23/09/06; full list of members (2 pages)
16 October 2006Return made up to 23/09/06; full list of members (2 pages)
17 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 October 2005Return made up to 23/09/05; full list of members (2 pages)
17 October 2005Return made up to 23/09/05; full list of members (2 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004New secretary appointed (2 pages)
8 November 2004Director resigned (1 page)
8 November 2004Secretary resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004New secretary appointed (2 pages)
8 November 2004New director appointed (2 pages)
23 September 2004Incorporation (16 pages)
23 September 2004Incorporation (16 pages)