Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Marvanne Limited
- Incorporated
- 10 August 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mihaela-Cosmina Creanga
- Owned by
- Dusan Mach
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Creanga, Mihaela-Cosmina, Ms.
Director · Appointed 10 February 2025
Romanian
Born April 1983 (43)
Officer history (5 former)
10 February 2025
Appointed Creanga, Mihaela-Cosmina, Ms. as Director
10 February 2025
2 December 2015
2 December 2015
17 July 2015
17 July 2015
Resigned Papadimas, Mario as Director
1 July 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
10 August 2011
10 August 2011
10 August 2011
Appointed Corporate Secretaries Limited as Corporate Secretary
10 August 2011
Appointed Papadimas, Mario as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dusan Mach
Individual · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Slovak
Born January 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,653,972
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 19.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,202,000 | £1,607,607 | £2,720,314 | £8,182,214 |
| Current Assets | £476,667 | £558,711 | £393,191 | £1,071,830 |
| Creditors (< 1 year) | £24,695 | £328,979 | £347,465 | £123,034 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £451,972 | £229,732 | £45,726 | £948,796 |
| Net Assets | £1,653,972 | £1,837,339 | £2,766,040 | £9,131,010 |
| Shareholder Funds | £1,653,972 | £1,837,339 | £2,766,040 | £9,131,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 December 2025 | ||
| 31 March 2026 | Registered office address changed | |||
| 19 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 4 September 2025 | Micro company accounts | 31 December 2024 | ||
| 15 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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