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Company Information for

MARVEN LIMITED

2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL,
Company Registration Number
03148918
Private Limited Company
Active

Company Overview

About Marven Ltd
MARVEN LIMITED was founded on 1996-01-22 and has its registered office in London. The organisation's status is listed as "Active". Marven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARVEN LIMITED
 
Legal Registered Office
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL
Other companies in W14
 
Filing Information
Company Number 03148918
Company ID Number 03148918
Date formed 1996-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB678126410  
Last Datalog update: 2024-03-06 22:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVEN LIMITED
The accountancy firm based at this address is MAJAINAH SADRA LIMITED
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Companies with same name MARVEN LIMITED
The following companies were found which have the same name as MARVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARVEN (WA) PTY LTD WA 6062 Active Company formed on the 2007-12-13
MARVEN & SONS LUXURY MOTORS INC 142-15 HOOK CREEK BLVD Queens ROSEDALE NY 11422 Active Company formed on the 2015-11-17
MARVEN & SONS PTY. LTD. NT 0836 Dissolved Company formed on the 1980-01-24
MARVEN A. CARR PTY. LIMITED Active Company formed on the 1984-07-12
MARVEN BUILDCON PRIVATE LIMITED Shop No-GF 116-G Sushant Shopping Arcade Building Sushant Lok Phase I Gurgaon Haryana 122002 ACTIVE Company formed on the 2013-06-10
MARVEN CARPENTRY LLC 718 PRIM ROAD COLCHESTER VT 05446 Inactive Company formed on the 2004-10-12
MARVEN CHAUFFEURS LTD 57 OLD FARM ROAD LONDON N2 9RF Active Company formed on the 2012-07-17
MARVEN CONSULTING LTD. 440 7220 FISHER STREET SE CALGARY ALBERTA T2H 2H8 Active Company formed on the 2014-09-24
MARVEN CONSTRUCTION PTY. LTD. VIC 3041 Active Company formed on the 1999-05-26
MARVEN CONSTRUCTION COMPANY, INC. 1675 JULIE TONIA DRIVE W PALM BEACH FL 33406 Inactive Company formed on the 1980-09-25
MARVEN CONSTRUCTION COMPANY New Jersey Unknown
MARVEN CONSTRUCTION LLC 3333 ESTERS RD APT 1111 IRVING TX 75062 Forfeited Company formed on the 2019-02-19
MARVEN CORPORATION #420 TURKS HD. BLDG. PROVIDENCE RI 00000 Dissolved Company formed on the 1949-11-14
MARVEN CORP. 12341 NW 11 STREET PEMBROKE PINES FL 33026 Inactive Company formed on the 2008-10-09
MARVEN CORP District of Columbia Unknown
MARVEN COURT (UPLYME) MANAGEMENT LIMITED 10 NORRINGTON WAY CHARD TA20 2JP Active Company formed on the 1974-07-10
MARVEN DEVELOPMENT LIMITED Active Company formed on the 1992-11-12
MARVEN DISTRIBUTORS, INC. 13951 SW 66TH ST. #101-A MIAMI FL 33183 Inactive Company formed on the 1997-10-13
MARVEN DISTRIBUTOR INCORPORATED Michigan UNKNOWN
MARVEN ENTERPRISES (QLD) PTY LTD QLD 4868 Dissolved Company formed on the 2009-08-04

Company Officers of MARVEN LIMITED

Current Directors
Officer Role Date Appointed
BRENDA VANDAMME
 Director 2004-03-23
MARC VANDAMME
 Director 1996-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARC VANDAMME
 Company Secretary 2004-03-23 2011-12-31
ALAIN PIERRE JACQUES BAZILLE
 Company Secretary 2003-10-01 2004-03-23
ALAIN PIERRE JACQUES BAZILLE
 Director 2003-10-01 2004-03-23
FREDERIC HADJADJ
 Director 2003-10-01 2004-03-23
NICOLAS RIEGERT
 Director 2003-10-01 2004-03-23
MARC VANDAMME
 Company Secretary 1996-01-22 2003-10-15
BRENDA VANDAMME
 Director 1996-01-22 2003-10-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-01-22 1996-01-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-01-22 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA VANDAMME ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY Director 2016-11-10 CURRENT 2011-10-03 Active
MARC VANDAMME STELLAR ASSOCIATES 1 LIMITED Director 2017-10-02 CURRENT 2017-09-11 Active
MARC VANDAMME STELLAR FINANCE 1 LIMITED Director 2017-10-02 CURRENT 2017-09-13 Active
MARC VANDAMME 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED Director 1997-06-24 CURRENT 1996-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28APPOINTMENT TERMINATED, DIRECTOR MARC ROBERT VANDAMME
2024-02-26CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0122/01/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0122/01/12 ANNUAL RETURN FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC VANDAMME / 31/12/2011
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VANDAMME / 31/12/2011
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARC VANDAMME
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0122/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC VANDAMME / 07/12/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VANDAMME / 07/12/2009
2009-11-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 22/01/09; full list of members
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL
2004-05-25288bDIRECTOR RESIGNED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288bSECRETARY RESIGNED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8ET
2004-04-27288bDIRECTOR RESIGNED
2004-03-10363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-03-04288bDIRECTOR RESIGNED
2003-11-14288bSECRETARY RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 2 MARTIN HOUSE 179/181 NORTH END ROAD LONDON W14 9NL
2003-11-10288bDIRECTOR RESIGNED
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-23363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-22225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-01-24363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-13363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-20363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-06288cDIRECTOR'S PARTICULARS CHANGED
1998-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-01363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-30363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-05-08287REGISTERED OFFICE CHANGED ON 08/05/96 FROM: FLAT 2 VANDAMME 35 ONSLOW GARDENS LONDON SW7 3PY
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MARVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 17,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 5,805
Current Assets 2012-04-01 £ 24,135
Debtors 2012-04-01 £ 18,330
Fixed Assets 2012-04-01 £ 5,339
Shareholder Funds 2012-04-01 £ 11,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARVEN LIMITED
Trademarks
We have not found any records of MARVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MARVEN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MARVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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