MS

MARVAL SOFTWARE LIMITED

Active

Company number 02425318

Bracknell, England · Incorporated 21 September 1989

11 Hemmyng Corner, Warfield, Bracknell, RG42 2QH, England

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 May 2012

Company history

Previous company names

BRISTOL TELECOM FAX LIMITED · 21 September 1989 – 8 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marval Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2017

Funding

1 funding round
23 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
1 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024 View
Gazette Filings Brought Up To Date
Gazette
20 March 2024 View
Accounts With Accounts Type Small
Accounts
19 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Resolution
Resolution
8 April 2023 View
Memorandum Articles
Incorporation
8 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Accounts With Accounts Type Small
Accounts
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Accounts With Accounts Type Small
Accounts
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Elect To Keep The Directors Register Information On The Public Register
Officers
10 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Small
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2019 View
Accounts With Accounts Type Small
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Auditors Resignation Company
Auditors
8 June 2018 View
Accounts With Accounts Type Small
Accounts
18 January 2018 View
Memorandum Articles
Incorporation
10 January 2018 View
Legacy
Capital
16 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2017 View
Legacy
Insolvency
16 November 2017 View
Resolution
Resolution
16 November 2017 View
Resolution
Resolution
9 November 2017 View
Legacy
Miscellaneous
8 November 2017 View
Legacy
Miscellaneous
8 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
8 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
8 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
8 November 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Legacy
Return
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Small
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Capital Allotment Shares
Capital
27 July 2012 View
Resolution
Resolution
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Accounts With Accounts Type Small
Accounts
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Small
Accounts
4 December 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Small
Accounts
13 November 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Small
Accounts
26 March 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Small
Accounts
6 January 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Small
Accounts
24 November 2004 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Small
Accounts
22 December 2003 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Small
Accounts
31 December 2002 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Small
Accounts
11 January 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
8 March 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Address
1 November 2000 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Small
Accounts
27 January 1999 View
Legacy
Annual Return
7 October 1998 View
Legacy
Capital
8 May 1998 View
Legacy
Capital
8 May 1998 View
Resolution
Resolution
8 May 1998 View
Legacy
Capital
8 May 1998 View
Accounts With Accounts Type Small
Accounts
19 March 1998 View
Legacy
Annual Return
7 November 1997 View
Auditors Resignation Company
Auditors
26 February 1997 View
Accounts With Accounts Type Full
Accounts
20 February 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Small
Accounts
19 February 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 September 1994 View
Accounts With Accounts Type Small
Accounts
14 January 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Mortgage
29 October 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Annual Return
23 October 1992 View
Legacy
Officers
15 April 1992 View
Accounts With Accounts Type Full
Accounts
27 February 1992 View
Legacy
Annual Return
25 September 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Address
10 May 1991 View
Accounts With Accounts Type Dormant
Accounts
18 January 1991 View
Resolution
Resolution
18 January 1991 View
Legacy
Accounts
18 January 1991 View
Memorandum Articles
Incorporation
19 November 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Address
19 November 1990 View
Legacy
Capital
19 November 1990 View
Resolution
Resolution
8 November 1990 View
Resolution
Resolution
8 November 1990 View
Certificate Change Of Name Company
Change Of Name
7 November 1990 View
Certificate Change Of Name Company
Change Of Name
7 November 1990 View
Incorporation Company
Incorporation
21 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.