Marvin And Betty Property Holdings Limited

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Company number
03497938
Status
Active
Registered address
130a Osbaldeston Road, London, England, N16 6nj
Incorporated
23 January 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Foster, Adam Rex
    Secretary
    Appointed: 2025-05-28
    • Adam Rex FOSTER — Officer, appointed 2025-05-28
  • Foster, Adam Rex
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-20
    • Adam Rex FOSTER — Officer, appointed 2023-02-20
  • Moynihan, Philip Edward
    Director
    Nationality: British · Residence: England · Appointed: 2025-06-09
    • Philip Edward MOYNIHAN — Officer, appointed 2025-06-09
  • Shih, Fang-Long
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-02-07
    • Fang-Long SHIH — Officer, appointed 2010-02-07
  • Logue, Katie
    Secretary
    Appointed: 2019-02-25 · Resigned: 2025-06-09
    • Katie LOGUE — Officer, appointed 2019-02-25, resigned 2025-06-09

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-11 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-14 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-06-10 · Type: PSC01
  • change-person-secretary-company-with-change-date
    Date: 2025-06-10 · Type: CH03
  • cessation-of-a-person-with-significant-control
    Date: 2025-06-10 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-06-09 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-06-09 · Type: TM02

PSC / Beneficial Ownership

  • Mr Philip Edward Moynihan
    ownership-of-shares-25-to-50-percent · Notified 2025-06-09
  • Mr Adam Rex Foster
    ownership-of-shares-25-to-50-percent · Notified 2023-02-20
  • Miss Katie Logue
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-02-25 · Ceased 2025-06-10
  • Ms Fiamma Dana Poltock
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2023-02-20
  • Ms Jemimah Penelope Graff
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2019-02-25
  • Ms Fang-Long Shih
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MARVIN AND BETTY PROPERTY HOLDINGS LIMITED - UK Company Risk Report