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Company Information for

MAREVALLEY LTD

43-45 Stamford Hill, London, N16 5SR,
Company Registration Number
08168131
Private Limited Company
Active

Company Overview

About Marevalley Ltd
MAREVALLEY LTD was founded on 2012-08-03 and has its registered office in London. The organisation's status is listed as "Active". Marevalley Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAREVALLEY LTD
 
Legal Registered Office
43-45 Stamford Hill
London
N16 5SR
Other companies in N16
 
Filing Information
Company Number 08168131
Company ID Number 08168131
Date formed 2012-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-10-10
Return next due 2024-10-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-28 12:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAREVALLEY LTD
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Companies with same name MAREVALLEY LTD
The following companies were found which have the same name as MAREVALLEY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Marevalley Limited Unknown

Company Officers of MAREVALLEY LTD

Current Directors
Officer Role Date Appointed
JACK GREEN
 Director 2012-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-08-03 2012-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK GREEN MAYPARK PROPERTY LTD Director 2018-06-06 CURRENT 2012-11-01 Active
JACK GREEN NW PROPERTY INVESTMENTS LTD Director 2015-04-29 CURRENT 2015-03-03 Active
JACK GREEN KIRKVALE ESTATES LTD Director 2014-11-01 CURRENT 2014-08-19 Active
JACK GREEN HEATHTON ESTATES LTD Director 2014-01-01 CURRENT 2002-04-26 Active
JACK GREEN MISTINGTON LTD Director 2013-11-21 CURRENT 2013-10-08 Dissolved 2016-05-31
JACK GREEN PILLINGSTONE LTD Director 2013-05-23 CURRENT 2013-04-29 Active - Proposal to Strike off
JACK GREEN BALLADARE LTD Director 2013-05-13 CURRENT 2013-04-08 Active
JACK GREEN OSTERTON LTD Director 2013-03-12 CURRENT 2013-02-07 Active
JACK GREEN MINTLEND LTD Director 2012-12-12 CURRENT 2012-09-24 Active
JACK GREEN SHIRELEY ESTATES LTD Director 2012-10-24 CURRENT 2012-09-24 Active
JACK GREEN DOWNBRIDGE ESTATES LTD Director 2012-02-29 CURRENT 2012-01-09 Active
JACK GREEN CHESSWELL LTD Director 2012-01-19 CURRENT 2012-01-19 Active
JACK GREEN ZONEMORE LTD Director 2010-10-25 CURRENT 2010-09-15 Active
JACK GREEN ARCHWAY PROPERTIES LTD Director 2010-10-20 CURRENT 2010-10-06 Active
JACK GREEN TULLINGFORD LTD Director 2010-03-11 CURRENT 2009-12-08 Active
JACK GREEN FAIRTHORN ESTATES LTD Director 2009-08-04 CURRENT 2009-04-29 Active
JACK GREEN BERCLEYS MANAGEMENT UK LTD Director 2007-12-01 CURRENT 2007-11-22 Active - Proposal to Strike off
JACK GREEN EXCLUSIVE INVESTMENTS LTD Director 2005-09-01 CURRENT 1999-06-28 Active
JACK GREEN ROOTHOUSE PROPERTIES LTD Director 2005-05-09 CURRENT 2005-03-02 Active
JACK GREEN MALLERTON LTD Director 2003-05-22 CURRENT 2003-04-08 Active
JACK GREEN DUNMELL LTD Director 2002-07-03 CURRENT 2001-03-16 Active
JACK GREEN LANDWALK LTD Director 2001-04-03 CURRENT 2001-03-22 Active
JACK GREEN GOLDMOOR PROPERTIES LTD Director 2000-07-16 CURRENT 1999-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081681310015
2022-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310020
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-05-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310019
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310018
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310017
2017-03-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0110/10/15 ANNUAL RETURN FULL LIST
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081681310014
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081681310006
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310016
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310015
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0110/10/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310014
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310010
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310011
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310012
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310013
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310009
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310008
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310007
2013-10-10AR0110/10/13 FULL LIST
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081681310006
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10AR0110/10/12 FULL LIST
2012-09-11AP01DIRECTOR APPOINTED MR JACK GREEN
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAREVALLEY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAREVALLEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-28 Outstanding LLOYDS BANK PLC
2017-09-28 Outstanding LLOYDS BANK PLC
2017-09-14 Outstanding LLOYDS BANK PLC
2015-05-28 Outstanding METRO BANK PLC
2015-05-28 Outstanding METRO BANK PLC
2014-02-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-05-25 Satisfied NICHOLAS MEREDITH FELDMAN
LEGAL CHARGE 2012-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 242,250
Creditors Due Within One Year 2013-08-31 £ 769,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAREVALLEY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Fixed Assets 2013-08-31 £ 998,523
Secured Debts 2013-08-31 £ 242,250
Tangible Fixed Assets 2013-08-31 £ 2,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAREVALLEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAREVALLEY LTD
Trademarks
We have not found any records of MAREVALLEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAREVALLEY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAREVALLEY LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MAREVALLEY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAREVALLEY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAREVALLEY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N16 5SR