MARVINS GROUP LIMITED

MARVINS GROUP LIMITED is an active private limited company, incorporated on 24 September 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Premier Way, Poulton-le-fylde. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MARVINS GROUP LIMITED previously had the company name HUCKBAREED THREE LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12223828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1PREMIER HOUSE PREMIER WAY
Address Line 2POULTON BUSINESS PARK
Post TownPOULTON-LE-FYLDE
CountyLANCASHIRE
CountryENGLAND
PostcodeFY6 8JP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date22/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 24/01/2022 onwards:
MARVINS GROUP LIMITED
Prior to 24/01/2022:
HUCKBAREED THREE LIMITED

Directors

(The company's officers)
MR GRAHAM MICHAEL BARR
(~44 year old British national)
PREMIER HOUSE PREMIER WAY, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2019
MR ALEXANDER HUCKERBY
(~36 year old British national)
GROUND FLOOR, SENECA HOUSE AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2019
MR ALEXANDER HUCKERBY
(~36 year old British national)
PREMIER HOUSE PREMIER WAY, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2019
MR ADRIAN JOHN REED
(~43 year old British national)
GROUND FLOOR, SENECA HOUSE AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2019
MR ADRIAN JOHN REED
(~43 year old British national)
PREMIER HOUSE PREMIER WAY, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2019

Shareholders

(Persons of Significant Control)
Mr Alexander Huckerby
(~36 year old British national)
Premier House, Premier Way, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JP, England
  • 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 24/09/2019
Adrian John Reed
(~43 year old British national)
Premier House, Premier Way, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JP, England
  • 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 24/09/2019
Mr Graham Michael Barr
(~44 year old British national)
Premier House, Premier Way, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JP, England
  • 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 24/09/2019

Connections

(Shared officers)
  • MR ADRIAN JOHN REED
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)

MARVINS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, FY6 8JP.

Map of MARVINS GROUP LIMITED at local scale
Map of MARVINS GROUP LIMITED at local scale
Map of MARVINS GROUP LIMITED at district scale
Map of MARVINS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FY6 8JP

Other companies with registered offices in FY6 8JP:

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)