Menna Overview
Here’s a quick overview of MERBLE VALENCIA LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2019.
MERBLE VALENCIA LIMITED
- Company statusactive
- Company No12303134
- Age6 years 8 months Incorporated 7 November 2019
- Officers3
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
MERBLE VALENCIA LIMITED is an active company incorporated on 7 November 2019 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 24 Nov 2020
Memorandum Articles
5 Years Ago on 24 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 24 Nov 2020
Resolution
5 Years Ago on 24 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 19 Nov 2020
Capital Allotment Shares
5 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Dec 2019
Incorporation Company
6 Years Ago on 07 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, Georgia | director | Jan 1999 | 17 Nov 2020 |
| BOWEN, Max | director | May 2000 | 17 Nov 2020 |
| BOWEN, Richard William | director | Jul 1966 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard William Bowen | Jul 1966 | 07 Nov 2019 |
Related Companies
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BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William are mutual persons.
MINTON HORLICK
BOWEN, Richard William are mutual persons.
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Here’s a quick overview of MERBLE VALENCIA LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2019.