MERBLE VALENCIA LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MERBLE VALENCIA LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MERBLE VALENCIA LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: 12303134. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MERBLE VALENCIA LIMITED - MILTON KEYNES

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2019-11-07 CURRENT
MAX BOWEN May 2000 British Director 2020-11-17 CURRENT
GEORGIA BOWEN Jan 1999 British Director 2020-11-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard William Bowen 2019-11-07 7/1966 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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TRITAX SYMMETRY (SPEKE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
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MINTON HORLICK STRATFORD UPON AVON Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX SYMMETRY MANAGEMENT LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRITAX SYMMETRY POWER LTD NORTHAMPTON ENGLAND Active DORMANT 35110 - Production of electricity
TRITAX SYMMETRY POWER BIGGLESWADE LTD NORTHAMPTON ENGLAND Active DORMANT 35110 - Production of electricity
MAMIMIN PROPERTIES LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ABERDEEN PLD LLP NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Merble Valencia Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £-12,914 equity
Merble Valencia Limited - Accounts to registrar (filleted) - small 22.3 2023-01-25 30-04-2022 £-13,669 equity
Merble Valencia Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 30-04-2021 £-9,738 equity

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