Marval Software Limited

Active02425318 Private limited company
Incorporated
21 September 1989 (37 years)
Industry
Business and domestic software development (62012)
Directors
Marc Howard Greenspan
Owned by
Marval Group Limited
Accounts type
Small
Region
South East
Address
11 Hemmyng Corner
Warfield
Bracknell
RG42 2QH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Ngageable Limited (proposed for strike-off) · more companies
British
Born April 1969 (57)
Greenspan, Marc Howard
Director · Appointed 16 February 2023
American
Born December 1968 (57)
Officer history (15 former)
1 January 2025
Appointed Ive, Craig Edward as Director
16 February 2023
Resigned Jansen, Antoine, Mr. as Director
16 February 2023
Appointed Greenspan, Marc Howard as Director
1 July 2022
Resigned Mcfarlane, Jeff as Director
23 March 2022
Appointed Jansen, Antoine, Mr. as Director
28 September 2021
Resigned Hurley, Bridgett as Director
28 September 2021
Resigned Greenspan, Marc Howard as Director
27 August 2021
Resigned Page, Donald John Robert as Director
27 August 2021
Resigned Pritchett, Gregory as Director
3 November 2020
Appointed Hurley, Bridgett as Director
23 October 2020
Resigned Herwig, Christopher Erich as Director
28 April 2020
Appointed Greenspan, Marc Howard as Director
28 April 2020
Appointed Mcfarlane, Jeff as Director
21 January 2020
Resigned Lindberg, Greg Evan as Director
26 September 2019
Resigned Miller, Christa as Director
31 July 2019
Appointed Herwig, Christopher Erich as Director
31 July 2019
Resigned Hersom, Dave as Director
31 July 2019
Appointed Miller, Christa as Director
31 July 2019
Appointed Lindberg, Greg Evan as Director
4 April 2019
Resigned Harrison, David George as Director
5 June 2018
Resigned O'Sullivan, Dónal as Director
31 October 2017
Appointed O'Sullivan, Dónal as Director
31 October 2017
Appointed Harrison, David George as Director
31 October 2017
Appointed Hersom, Dave as Director
15 December 2009
Resigned Rebhan, Marlene Vivienne as Secretary
23 February 2001
Appointed Pritchett, Gregory as Director
1 April 1992
Appointed Rebhan, Marlene Vivienne as Secretary
1 April 1992
Resigned Pritchett, Gregory as Secretary
1 April 1992
Resigned Pritchett, Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marval Group Limited
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 October 2017
Ceased Gregory Pritchett — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,234,393
Cash
£240,110
Employees
12
Debt Ratio
47%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £2,974,816 £3,299,754 £3,352,436 £2,234,393
Balance sheet detail
2024202220212020
Fixed Assets£1,035,283£1,552,811£796,426£282,339
Current Assets£3,201,644£4,465,849£5,269,162£4,356,550
Debtors£2,961,534£4,228,183£4,641,502£3,784,683
Cash£240,110£237,666£627,660£571,867
Creditors (< 1 year)£1,958,887£2,561,783£2,716,510£1,648,650
Creditors (> 1 year)£41,194£99,288£47,299£9,424
Net Current Assets£1,242,757£1,904,066£2,552,652£2,707,900
Net Assets£2,234,393£3,352,436£3,299,754£2,974,816
Shareholder Funds£2,234,393£3,352,436£3,299,754£2,974,816

Filings

Filing history not loaded yet. See it on Companies House

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