Marval Software Limited
Company Profile
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SmallMarval Software Limited
02425318•Private Limited With Share Capital
11 Hemmyng Corner, Warfield, Bracknell, RG422QH
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Incorporated
21/09/1989
Company Age
36 years
Directors
2
Employees
21
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Marval Software Limited (02425318) is a private limited with share capital incorporated on 21/09/1989 (36 years old) and registered in bracknell, RG422QH. The company operates under SIC code 62012 and is classified as Small.
Founded in 1989, marval is a leading global provider of enterprise it service management (itsm) software.with over 30 years in the itsm business, marval offers unrivalled industry knowledge and expertise combined with innovative system design. since launch, we continue to regularly add new product f...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 21/09/1989
RG422QH
21 employees
Financial Overview
Total Assets
£5.71M
Liabilities
£2.26M
Net Assets
£3.45M
Est. Turnover
£3.63M
AI Estimated
Unreported
Cash
£259.5K
Key Metrics
21
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Resolution
Category:Resolution
Date:08-04-2023
Memorandum Articles
Category:Incorporation
Date:08-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Auditors Resignation Company
Category:Auditors
Date:08-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2018
Memorandum Articles
Category:Incorporation
Date:10-01-2018
Legacy
Category:Capital
Date:16-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2017
Legacy
Category:Insolvency
Date:16-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Legacy
Category:Miscellaneous
Date:08-11-2017
Legacy
Category:Miscellaneous
Date:08-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Legacy
Category:Return
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Capital Allotment Shares
Category:Capital
Date:27-07-2012
Resolution
Category:Resolution
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date28/09/2024
Latest Accounts31/12/2023
Trading Addresses
11 Hemmyng Corner, Warfield, Bracknell, RG422QHRegistered
Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, NN156PP
Related Companies
2
Contact
01536711999documentation@marval.co.ukeditor@marval.co.ukeducation@marval.co.ukinfo@marval.co.uksupport@marval.co.ukmarval.co.uk
11 Hemmyng Corner, Warfield, Bracknell, RG422QH