MARVELLOUS TRAINING SOLUTIONS LIMITED

MARVELLOUS TRAINING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARVELLOUS TRAINING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04604483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARVELLOUS TRAINING SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARVELLOUS TRAINING SOLUTIONS LIMITED located?

    Registered Office Address
    Rook Tree Farm
    Hulcote
    MK17 8BW Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARVELLOUS TRAINING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM (TRAINING & DEVELOPMENT) LIMITEDMar 03, 2015Mar 03, 2015
    THOMAS MORRIS (TRAINING AND DEVELOPMENT) LIMITEDNov 29, 2002Nov 29, 2002

    What are the latest accounts for MARVELLOUS TRAINING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MARVELLOUS TRAINING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for MARVELLOUS TRAINING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    4 pagesAA

    Registered office address changed from C/O Peter Chandler Suite 1 the Stables 6 Church Street St. Neots PE19 2BU England to Rook Tree Farm Hulcote Milton Keynes MK17 8BW on Feb 16, 2026

    1 pagesAD01

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Change of details for Mr Julian Stuart O'dell as a person with significant control on Jun 04, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 29, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Julian Stuart O'dell as a person with significant control on Dec 02, 2022

    2 pagesPSC04

    Cessation of Peter Chapman as a person with significant control on Sep 22, 2020

    1 pagesPSC07

    Termination of appointment of Caterina Maria O'dell as a director on Oct 16, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    5 pagesCS01

    Registered office address changed from 2 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambs PE19 8ER to C/O Peter Chandler Suite 1 the Stables 6 Church Street St. Neots PE19 2BU on Oct 13, 2020

    1 pagesAD01

    Certificate of change of name

    Company name changed tm (training & development) LIMITED\certificate issued on 13/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2020

    RES15

    Appointment of Mrs Caterina Maria O'dell as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Peter Chapman as a director on Sep 01, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Who are the officers of MARVELLOUS TRAINING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, David Owen
    Eynesbury
    PE19 2TQ St. Neots
    1 Berkley Court
    United Kingdom
    Secretary
    Eynesbury
    PE19 2TQ St. Neots
    1 Berkley Court
    United Kingdom
    British73281660001
    O'DELL, Julian Stuart
    Hulcote
    MK17 8BW Milton Keynes
    Rook Tree Farm
    United Kingdom
    Director
    Hulcote
    MK17 8BW Milton Keynes
    Rook Tree Farm
    United Kingdom
    EnglandBritish73281720003
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    BRADBURY, Simon Luther
    48 High Street
    PE19 6RF Great Paxton
    Cambridgeshire
    Director
    48 High Street
    PE19 6RF Great Paxton
    Cambridgeshire
    EnglandBritish79921070002
    CHAPMAN, Peter
    294 Old Bedford Road
    LU2 7EJ Luton
    Beds
    Director
    294 Old Bedford Road
    LU2 7EJ Luton
    Beds
    EnglandBritish103225830001
    MORRIS, Hugh Thomas
    Hedgerows
    11a Gore Tree Road Hemingford Grey
    PE28 9BN Huntingdon
    Cambridgeshire
    Director
    Hedgerows
    11a Gore Tree Road Hemingford Grey
    PE28 9BN Huntingdon
    Cambridgeshire
    United KingdomBritish81594550002
    O'DELL, Caterina Maria
    Hulcote
    MK17 8BW Milton Keynes
    Rook Tree Farm
    United Kingdom
    Director
    Hulcote
    MK17 8BW Milton Keynes
    Rook Tree Farm
    United Kingdom
    United KingdomItalian73510080003
    O'DELL, Caterina Maria
    Hulcote
    MK17 8BW Milton Keynes
    Rook Tree Farm
    United Kingdom
    Director
    Hulcote
    MK17 8BW Milton Keynes
    Rook Tree Farm
    United Kingdom
    United KingdomItalian73510080003
    POKORA, John Edward
    2 Sheepfold
    PE27 5FY St Ives
    Cambridgeshire
    Director
    2 Sheepfold
    PE27 5FY St Ives
    Cambridgeshire
    United KingdomBritish73281860001
    SANSBY, Russell Anthony
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St Neots
    2 Eaton Court Road
    Cambs
    Director
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St Neots
    2 Eaton Court Road
    Cambs
    EnglandBritish110008390002
    THOMAS, David Kevin
    The Bumbles Church Lane
    Fenstanton
    PE28 9HR Huntingdon
    1
    Cambridgeshire
    Director
    The Bumbles Church Lane
    Fenstanton
    PE28 9HR Huntingdon
    1
    Cambridgeshire
    United KingdomBritish119487740002
    THOMAS, David Owen
    Eynesbury
    PE19 2TQ St. Neots
    1 Berkley Court
    United Kingdom
    Director
    Eynesbury
    PE19 2TQ St. Neots
    1 Berkley Court
    United Kingdom
    EnglandBritish73281660002
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of MARVELLOUS TRAINING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Stuart O'Dell
    Hulcote
    MK17 8BW Milton Keynes
    Rook Tree Farm
    England
    Apr 30, 2016
    Hulcote
    MK17 8BW Milton Keynes
    Rook Tree Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Chapman
    c/o PETER CHANDLER
    6 Church Street
    PE19 2BU St. Neots
    Suite 1 The Stables
    England
    Apr 06, 2016
    c/o PETER CHANDLER
    6 Church Street
    PE19 2BU St. Neots
    Suite 1 The Stables
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0