Marvie Limited

Active03349627 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2006
British
Director · Appointed 21 January 2000
British
Born January 1951 (75)
Officer history (5 former)
21 March 2007
Resigned Charalambous, Pantelis as Secretary
16 June 2006
Appointed Efstathiou, Plyxavra as Secretary
21 January 2000
Appointed Efstathiou, Christakis as Director
21 January 2000
Appointed Charalambous, Pantelis as Secretary
21 January 2000
Resigned Charalambous, Maria as Secretary
21 January 2000
Resigned Charalambous, Pantelis as Director
10 April 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
10 April 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
10 April 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 April 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
10 April 1997
Appointed Charalambous, Maria as Secretary
10 April 1997
Appointed Charalambous, Pantelis as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 10034594
Former controllers (1)
6 October 2023
Ceased Christakis Efstathiou — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marvie Limited This company Owns 75–100% of shares
New Horizon Limited Owns 75–100% of shares

Financials

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

Net Assets
£94,404
Cash
£3,530
Debt Ratio
93%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2021 2022 2023 2024 2025 (£9,258) (£20,809) £117,629 £101,257 £94,404
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,375,010£1,375,014£1,375,019£1,175,702£675,573£675,584£675,599
Current Assets£38,075£43,768£65,517£169,431£21,872£12,933£7,996
Debtors£34,545£41,111£40,351£121,379£20,109£12,003£4,413
Cash£3,530£2,657£25,166£48,052£1,763£930£3,583
Creditors (< 1 year)£487,407£486,249£499,226£586,331£697,703£701,049£704,127
Creditors (> 1 year)£781,443£781,445£781,445£779,611£9,000
Net Current Assets(£449,332)(£442,481)(£433,709)(£416,900)(£675,831)(£688,116)(£696,131)
Net Assets£94,404£101,257£117,629(£20,809)(£9,258)
Shareholder Funds£94,404£101,257£117,629(£20,809)(£9,258)(£12,532)(£20,532)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 August 2025
8 October 2025Confirmation statement with no updates5 October 2025
14 March 2025Total exemption full accounts31 August 2024
15 October 2024Confirmation statement with no updates5 October 2024
8 October 2024Notification of a person with significant control
Show all recent filings

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