MARVIN PROPERTY LTD
MARVIN PROPERTY LTD is an active private limited company, incorporated on 19 May 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hadrian Court, Newcastle Upon Tyne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MARVIN PROPERTY LTD has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13408409 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/05/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 HADRIAN COURT |
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| Address Line 2 | PONTELAND |
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| Post Town | NEWCASTLE UPON TYNE |
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| Country | UNITED KINGDOM |
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| Postcode | NE20 9JU |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 01/06/2024 |
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| Last Made Up Date | 18/05/2023 |
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Return
| Next Due Date | 16/06/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MARVIN PROPERTY LTD
Directors
(The company's officers)
MS HEATHER LEE JENKINS
(~50 year old British national)
2 HADRIAN COURT, PONTELAND, NEWCASTLE UPON TYNE, NE20 9JU, UNITED KINGDOM
- Current Director
- Gives occupation as SOCIAL WORKER
- Usually resident in ENGLAND
Appointed on 02/02/2022
MR MARTIN RASMUSSEN
(~56 year old Norwegian national)
2 HADRIAN COURT, PONTELAND, NEWCASTLE UPON TYNE, NE20 9JU, UNITED KINGDOM
- Current Director
- Gives occupation as SALES EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2021
Shareholders
(Persons of Significant Control)
Ms Heather Lee Jenkins
(~50 year old British national)
2, Hadrian Court, Ponteland, Newcastle Upon Tyne, NE20 9JU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/05/2021
Mr Martin Rasmussen
(~56 year old Norwegian national)
2, Hadrian Court, Ponteland, Newcastle Upon Tyne, NE20 9JU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/05/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NE20 9JU
Other companies with registered offices in NE20 9JU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
