Marven Limited

Active03148918 Private limited company
Incorporated
22 January 1996 (30 years)
Industry
Other information technology service activities (62090)
Owned by
Brenda Van Damme
Accounts type
Total exemption full
Region
Greater London
Address
2 Martin House
179-181 North End Road
London
W14 9NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2004
French
Born August 1960 (66)
Officer history (10 former)
6 April 2024
Resigned Vandamme, Marc Robert as Director
31 December 2011
Resigned Vandamme, Marc Robert as Secretary
23 March 2004
Resigned Riegert, Nicolas as Director
23 March 2004
Appointed Vandamme, Marc Robert as Secretary
23 March 2004
Resigned Bazille, Alain Pierre Jacques as Secretary
23 March 2004
Appointed Vandamme, Brenda, Mrs. as Director
23 March 2004
Resigned Bazille, Alain Pierre Jacques as Director
23 March 2004
Resigned Hadjadj, Frederic as Director
15 October 2003
Resigned Vandamme, Marc Robert as Secretary
1 October 2003
Appointed Bazille, Alain Pierre Jacques as Director
1 October 2003
Appointed Riegert, Nicolas as Director
1 October 2003
Resigned Vandamme, Brenda, Mrs. as Director
1 October 2003
Appointed Hadjadj, Frederic as Director
1 October 2003
Appointed Bazille, Alain Pierre Jacques as Secretary
22 January 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 January 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 January 1996
Appointed London Law Services Limited as Corporate Nominee Director
22 January 1996
Resigned London Law Services Limited as Corporate Nominee Director
22 January 1996
Appointed Vandamme, Brenda, Mrs. as Director
22 January 1996
Appointed Vandamme, Marc Robert as Secretary
22 January 1996
Appointed Vandamme, Marc Robert as Director

Ownership 1 active

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

Brenda Van Damme
Individual · Notified 5 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Former controllers (1)
3 March 2025
Ceased Marc Vandamme — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£20,090
Cash
£11,715
Employees
5
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £1,826 £39,244 £48,264 £18,402 £7,305 £20,090
Balance sheet detail
202520242023202220212020
Fixed Assets£15,945£26,331
Current Assets£36,508£87,021£60,911£54,524£72,105£51,377
Debtors£24,793£40,480£52,868£47,081£36,021£22,630
Cash£11,715£46,541£8,043£7,443£36,084£28,747
Creditors (< 1 year)£32,363£106,047£74,665£45,214£65,874£60,211
Net Current Assets£4,145(£19,026)(£13,754)£9,310£6,231(£8,834)
Net Assets£20,090£7,305£18,402£48,264£39,244£1,826
Shareholder Funds£20,090£7,305£18,402£48,264£39,244£1,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
4 February 2026Confirmation statement with no updates22 January 2026
7 November 2025Total exemption full accounts31 March 2025
1 April 2025Second filing of Confirmation Statement22 January 2025
5 March 2025Cessation of a person with significant control
Show all recent filings

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