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Company Information for

MARVIE LIMITED

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG,
Company Registration Number
03349627
Private Limited Company
Active

Company Overview

About Marvie Ltd
MARVIE LIMITED was founded on 1997-04-10 and has its registered office in Essex. The organisation's status is listed as "Active". Marvie 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
MARVIE LIMITED
 
Legal Registered Office
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
Other companies in IG1
 
Filing Information
Company Number 03349627
Company ID Number 03349627
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLENDHOLD LIMITED   GARRETTS LIMITED
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Companies with same name MARVIE LIMITED
The following companies were found which have the same name as MARVIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARVIE ANN BECK BEAUTY AND EDUCATION SOLUTIONS PRIVATE LIMITED 201 SUNRISE APARTMENT SAI ROAD OFF AMBEDKAR ROAD PALI HILL (NAKA) BANDRA (WEST) MUMBAI Maharashtra 400050 ACTIVE Company formed on the 2011-12-15
Marvie Boy Properties, LLC 499 Kings Crossing Rd Winter Park CO 80482 Good Standing Company formed on the 2015-01-02
MARVIE BROWN MINISTRIES Louisiana Unknown
MARVIE COSMETICS, INC. 401 NE MIZNER BLVD BOCA RATON FL 33432 Inactive Company formed on the 1995-11-27
MARVIE E WRIGHT LLC 9301 NW 18 ST PEMBROKE PINES FL 33024 Active Company formed on the 2016-10-05
MARVIE EDUCATION CONSULTANCY PTY LTD VIC 3000 Active Company formed on the 2018-04-12
MARVIE INCORPORATED California Unknown
MARVIE LUZ LTD FLAT 611 81 FLEET ROAD LONDON UNITED KINGDOM NW3 2QZ Dissolved Company formed on the 2014-12-29
MARVIE MARKETING LLC 4800 CASON COVE DRIVE APT 202 ORLANDO FL 32811 Active Company formed on the 2020-09-18
MARVIE MGMT LLC 805 SUSSEX DR AUSTIN TX 78745 Active Company formed on the 2009-06-05
MARVIE TECHNOLOGY (HOLDINGS) LIMITED Unknown Company formed on the 2015-06-16
Marvie Technology (Hongkong) Limited Unknown Company formed on the 2023-08-18
MARVIE TEXTILES DESIGN COMPANY LIMITED Unknown Company formed on the 2017-09-04
MARVIE TRANSPORT, INC. 3403 SW 7TH AVE CAPE CORAL FL 33914 Active Company formed on the 2016-12-13
MARVIE'S FAMILY HOME, INC. 3832 BLUE GULL ST NORTH LAS VEGAS NV 89032 Revoked Company formed on the 2008-12-30
MARVIER CONSTRUCTION INC 4300 ENRIGHT CT WINTER PARK FL 32792 Inactive Company formed on the 2012-01-17
MARVIER CORP 652 E 27TH ST HIALEAH FL 33013 Active Company formed on the 2019-11-18
MARVIER ENTERPRISES, INC. 4300 ENRIGHT CT WINTER PARK FL 32792 Inactive Company formed on the 2004-02-16
MARVIER INCORPORATED 4300 ENRIGHT CT WINTER PARK FL 32792 Inactive Company formed on the 2010-03-08
MARVIER PAINTING, INC. 425 TALQUIN CT. ORLANDO FL 32807 Inactive Company formed on the 2000-04-20

Company Officers of MARVIE LIMITED

Current Directors
Officer Role Date Appointed
PLYXAVRA EFSTATHIOU
 Company Secretary 2006-06-16
CHRISTAKIS EFSTATHIOU
 Director 2000-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
PANTELIS CHARALAMBOUS
 Company Secretary 2000-01-21 2007-03-21
MARIA CHARALAMBOUS
 Company Secretary 1997-04-10 2000-01-21
PANTELIS CHARALAMBOUS
 Director 1997-04-10 2000-01-21
ASHOK BHARDWAJ
 Nominated Secretary 1997-04-10 1997-04-10
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1997-04-10 1997-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PLYXAVRA EFSTATHIOU NEW HORIZON LIMITED Company Secretary 2006-06-16 CURRENT 1997-10-20 Active
CHRISTAKIS EFSTATHIOU VALECROWN LIMITED Director 1998-10-01 CURRENT 1992-08-03 Dissolved 2016-05-24

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
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033496270003
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033496270002
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-05-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-02-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16SH0104/12/15 STATEMENT OF CAPITAL GBP 2
2015-12-16SH08Change of share class name or designation
2015-12-16RES13GENERAL BUSINESS 04/12/2015
2015-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • General business 04/12/2015
2015-12-16RES12Resolution of varying share rights or name
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0120/03/15 ANNUAL RETURN FULL LIST
2014-07-31AA01Current accounting period extended from 30/04/14 TO 31/08/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0120/03/13 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-31AR0120/03/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-25AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-20AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Christakis Efstathiou on 2010-03-22
2010-04-20CH03SECRETARY'S DETAILS CHNAGED FOR PLYXAVRA EFSTATHIOU on 2010-03-22
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-04363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-28363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-23363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-23288bSECRETARY RESIGNED
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-28288aNEW SECRETARY APPOINTED
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-04-21363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-06-07363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-05363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-04-11363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-05-02363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-17363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-19363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 5TH FLOOR NEWBURY HOUSE 890/900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH
2000-03-01288bDIRECTOR RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW SECRETARY APPOINTED
2000-03-01288bSECRETARY RESIGNED
1999-07-13363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-08-21SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/98
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-01363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-05-06287REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-05-06288aNEW SECRETARY APPOINTED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-04-22288bDIRECTOR RESIGNED
1997-04-22288bSECRETARY RESIGNED
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARVIE 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 MARVIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARVIE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 MARVIE LIMITED

Intangible Assets
Patents
We have not found any records of MARVIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARVIE LIMITED
Trademarks
We have not found any records of MARVIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARVIE 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 (68209 - Other letting and operating of own or leased real estate) as MARVIE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MARVIE 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 MARVIE 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 MARVIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG1 4TG