Marval Group Limited

Active06251188 Private limited company
Incorporated
17 May 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Marc Howard Greenspan
Accounts type
Small
Region
East Midlands
Address
1 Orion Park
Orion Way
Kettering
NN15 6PP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Greenspan, Marc Howard
Director · Appointed 16 February 2023
American
Born December 1968 (57)
Officer history (16 former)
16 February 2023
Resigned Jansen, Antoine, Mr. as Director
16 February 2023
Appointed Greenspan, Marc Howard as Director
1 July 2022
Appointed Jansen, Antoine, Mr. as Director
1 July 2022
Resigned Mcfarlane, Jeff as Director
28 September 2021
Resigned Greenspan, Marc Howard as Director
28 September 2021
Resigned Hurley, Bridgett as Director
27 August 2021
Resigned Pritchett, Gregory as Director
27 August 2021
Resigned Page, Donald John Robert as Director
3 November 2020
Appointed Hurley, Bridgett as Director
23 October 2020
Resigned Herwig, Christopher Erich as Director
28 April 2020
Appointed Mcfarlane, Jeff as Director
28 April 2020
Appointed Greenspan, Marc Howard as Director
21 January 2020
Resigned Lindberg, Greg Evan as Director
26 September 2019
Resigned Miller, Christa as Director
31 July 2019
Resigned Hersom, Dave as Director
31 July 2019
Appointed Herwig, Christopher Erich as Director
31 July 2019
Resigned Hersom, Dave as Secretary
31 July 2019
Appointed Miller, Christa as Director
31 July 2019
Appointed Lindberg, Greg Evan as Director
21 June 2019
Resigned Bennett, Joe as Director
4 April 2019
Resigned Harrison, David George as Director
30 October 2018
Appointed Hersom, Dave as Secretary
30 October 2018
Resigned O'Sullivan, Dónal as Director
30 October 2018
Appointed Bennett, Joe as Director
31 October 2017
Appointed Hersom, Dave as Director
31 October 2017
Appointed Harrison, David George as Director
31 October 2017
Appointed O'Sullivan, Dónal as Director
15 December 2009
Resigned Rebhan, Marlene Vivienne as Secretary
17 May 2007
Appointed Aldbury Secretaries Limited as Corporate Secretary
17 May 2007
Resigned Aldbury Secretaries Limited as Corporate Secretary
17 May 2007
Appointed Rebhan, Marlene Vivienne as Secretary
17 May 2007
Appointed Page, Donald John Robert as Director
17 May 2007
Appointed Pritchett, Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 10994525
Former controllers (2)
31 October 2017
Ceased Gregory Pritchett — Owns 25–50% of shares
31 October 2017
Ceased Donald John Robert Page — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £1,930,335 £1,930,335 £1,828,727 £728,727
Balance sheet detail
2024202220212020
Fixed Assets£5,000£5,000
Debtors£908,911£2,008,911£2,008,911£2,008,911
Creditors (< 1 year)£185,183£185,184£83,576£83,576
Net Current Assets£723,727£1,823,727£1,925,335£1,925,335
Shareholder Funds£728,727£1,828,727£1,930,335£1,930,335

Filings

Filing history not loaded yet. See it on Companies House

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