MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13401430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 46 Newmarket Road Fordham CB7 5LL Ely Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARVELL CLOSE (MELDRETH) MANAGEMENT COMPANY LIMITED | May 16, 2021 | May 16, 2021 |
What are the latest accounts for MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Giuseppe Boscherini as a director on Jul 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Giuseppe Boscherini as a director on Jun 17, 2026 | 1 pages | TM01 | ||
Appointment of Mr John Glyn Banks as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Peter John Marshall on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Geoffrey Heathcote on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Giuseppe Boscherini on Jun 18, 2025 | 2 pages | CH01 | ||
Termination of appointment of Allan John Brown as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Coles as a secretary on Oct 09, 2024 | 2 pages | AP03 | ||
Registered office address changed from 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX United Kingdom to 46 Newmarket Road Fordham Ely Cambridgeshire CB7 5LL on Oct 02, 2024 | 1 pages | AD01 | ||
Appointment of Mr Giuseppe Boscherini as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Allan John Brown as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Robert Stocking as a director on May 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter John Marshall as a director on May 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Geoffrey Heathcote as a director on May 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Robert Stocking on May 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from Downing College Regent Street Cambridge Cambs CB2 1DQ United Kingdom to 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX on May 16, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Enterprise Residential Development Limited as a person with significant control on Oct 10, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Scutches Barn 17 High Street Whittlesford Whittlesford Cambs CB22 4LT England to Downing College Regent Street Cambridge Cambs CB2 1DQ on Oct 10, 2023 | 1 pages | AD01 | ||
Who are the officers of MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Jonathan | Secretary | Newmarket Road Fordham CB7 5LL Ely 46 Cambridgeshire England | 328018060001 | |||||||
| BANKS, John Glyn | Director | Newmarket Road Fordham CB7 5LL Ely 46 Cambridgeshire England | England | British | 349434580001 | |||||
| BOSCHERINI, Giuseppe | Director | Newmarket Road Fordham CB7 5LL Ely 46 Cambridgeshire England | England | British | 323905810001 | |||||
| HEATHCOTE, Robert Geoffrey | Director | Newmarket Road Fordham CB7 5LL Ely 46 Cambridgeshire England | England | British | 99078350002 | |||||
| MARSHALL, Peter John | Director | Newmarket Road Fordham CB7 5LL Ely 46 Cambridgeshire England | England | British | 323193320001 | |||||
| BACON, Hattie | Director | 17 High Street Whittlesford CB22 4LT Whittlesford Scutches Barn Cambs England | England | British | 168277620001 | |||||
| BOSCHERINI, Giuseppe | Director | Newmarket Road Fordham CB7 5LL Ely 46 Cambridgeshire England | England | British | 323905810001 | |||||
| BROWN, Allan John | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire United Kingdom | England | British | 323513330001 | |||||
| BROWN, Simon John | Director | 17 High Street Whittlesford CB22 4LT Whittlesford Scutches Barn Cambs England | United Kingdom | British | 72693260002 | |||||
| STOCKING, Peter Robert | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire United Kingdom | England | British | 234860280001 |
Who are the persons with significant control of MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Residential Development Limited | Sep 29, 2021 | High Street Whittlesford CB22 4LT Cambridge Scutches Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MARVELL GREEN (MELDRETH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 16, 2021 | Sep 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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