| Company Name | MARV Property Company Limited |
|---|---|
| Directors | Marjorie Rachel Yaffe and Ronnie Malcolm Yaffe |
| Company Status | Active |
| Company Number | 08162678 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Marjorie Rachel Yaffe |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
| Director Name | Mr Ronnie Malcolm Yaffe |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
| Director Name | Mr Colin Mellor |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2016(4 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 July 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Dale House Tiviot Dale Stockport SK1 1TA |
Location
| Registered Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40 at £1 | Ronnie Yaffe 40.00% Ordinary |
|---|---|
| 20 at £1 | Adam Yaffe 20.00% Ordinary |
| 20 at £1 | Marjorie Yaffe 20.00% Ordinary |
| 20 at £1 | Vikki Yaffe 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,821 |
| Cash | £11,516 |
| Current Liabilities | £31,278 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Charges
| 13 October 2020 | Delivered on: 19 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 4 spencer avenue, whitefield, manchester, M45 7RE registered under title number L211214. Outstanding |
|---|---|
| 13 October 2020 | Delivered on: 19 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 5 grosvenor avenue, whitefield, manchester, M45 6GN registered under title number GM863804. Outstanding |
| 13 October 2020 | Delivered on: 19 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 31 newtown street, prestwich, manchester, M25 1HU registered under title numbers GM610873 and MAN145301. Outstanding |
| 13 October 2020 | Delivered on: 19 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 88 milton road, prestwich, manchester, M25 1PU registered under title number GM431644. Outstanding |
| 13 October 2020 | Delivered on: 19 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 1 jackson street, whitefield, M45 6AN registered under title number GM76851. Outstanding |
| 13 October 2020 | Delivered on: 19 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower. Outstanding |
| 22 March 2018 | Delivered on: 22 March 2018 Persons entitled: Malcolm Ronnie Yaffe Adam Richard Yaffe Mjf Ssas Trustees Limited Classification: A registered charge Particulars: The freehold properties known as 2 kenyon lane, prestwich, manchester, M25 1HY registered with title number GM339350 and 88 milton road, prestwich, manchester, M25 1PU registered with title number GM431664. Outstanding |
| 21 March 2016 | Delivered on: 24 March 2016 Persons entitled: Malcolm Ronnie Yaffe Adam Richard Yaffe Mjf Ssas Trustees Limited Mj Ssas Trustees Limited Adam Richard Yaffe Ronnie Malcolm Yaffe Classification: A registered charge Particulars: F/H 88 milton road prestwich manchester t/no.GM431664. F/h 2 kenyon lane prestwich manchester t/no.GM339350. Outstanding |
| 1 September 2021 | Delivered on: 1 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 40 whittaker lane, prestwich, manchester, M25 1FX registered under title number GM271256. Outstanding |
| 1 September 2021 | Delivered on: 1 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 2,4,6,8 and 12 ducie street, whitefield, manchester, M45 6AH registered under title number LA154728. Outstanding |
| 13 October 2020 | Delivered on: 19 October 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 2 kenyon lane, prestwich, manchester, M25 1HY registered under title number GM339350. Outstanding |
| 15 March 2013 | Delivered on: 2 April 2013 Persons entitled: Ronnie Malcolm Yaffe Classification: Legal charge Secured details: £70,000 due or to become due. Particulars: F/H land at 1 sutherland road heywood. Outstanding |
Filing History
| 29 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
|---|---|
| 14 August 2017 | Termination of appointment of Colin Mellor as a director on 28 July 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 14 August 2017 | Notification of Ronnie Malcolm Yaffe as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 September 2016 | Appointment of Mr Colin Mellor as a director on 13 September 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 25 May 2016 | Director's details changed for Mr Ronnie Malcolm Yaffe on 24 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Marjorie Rachel Yaffe on 24 May 2016 (2 pages) |
| 24 March 2016 | Registration of charge 081626780002, created on 21 March 2016 (42 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 2 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 July 2012 | Incorporation
|