Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2026
- Last conf. stmt
- 28 September 2025
Marval Investments Limited
- Incorporated
- 3 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Hugh Steven Wilson
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 1 Orion ParkOrion WayKetteringNN15 6PP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2020
American
Born December 1968 (57)
Officer history (12 former)
27 September 2025
Resigned Holbrook, Justin, Mr. as Director
16 February 2023
Resigned Jansen, Antoine, Mr. as Director
1 July 2022
Appointed Jansen, Antoine, Mr. as Director
1 July 2022
Resigned Mcfarlane, Jeffrey James, Mr. as Director
28 July 2021
Appointed Mcfarlane, Jeffrey James, Mr. as Director
28 July 2021
Appointed Holbrook, Justin, Mr. as Director
28 July 2021
3 November 2020
16 October 2020
12 March 2020
6 March 2020
26 September 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
4 April 2019
Resigned Harrison, David George as Secretary
4 April 2019
1 October 2018
1 October 2018
Resigned O'Sullivan, Dónal as Secretary
1 October 2018
Appointed Harrison, David George as Secretary
3 October 2017
3 October 2017
3 October 2017
Appointed O'Sullivan, Dónal as Secretary
3 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hugh Steven Wilson
Individual · Notified 4 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1947
Holdings 1
Companies where Marval Investments Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
4 August 2021
Ceased Greg Lindberg — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£1,310,074)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £351,820 | |||
| Debtors | £169,101 | £225,965 | £282,281 | £351,820 |
| Net Current Assets | (£6,095,062) | (£7,665,682) | (£7,442,761) | (£7,226,802) |
| Net Assets | (£1,310,074) | (£3,060,980) | (£2,996,183) | (£1,986,102) |
Filings
Filing history not loaded yet. See it on Companies House
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