Marveltrade Ltd
- Company number
- 12782788
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINI, Raffaello | Director | 31 Jul 2020 | 1 Mar 2022 |
| SCOLLO, Salvatore | Director | 1 Mar 2022 | 15 Apr 2024 |
| SCOLLO, Salvatore | Director | 15 Apr 2024 | 16 Apr 2024 |
| SCOLLO, Salvatore | Director | 16 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raffaello Martini | Significant Influence Or Control | 31 Jul 2020 | 1 Mar 2022 |
| Mr Salvatore Scollo | Significant Influence Or Control As Trust | 1 Mar 2022 | 16 Apr 2024 |
| Mr Salvatore Scollo | Ownership Of Shares 75 To 100 Percent As Trust | 16 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | £5,000,000 | 2 |
| 31 Jul 2023 | £5,000,000 | 1 |
| 31 Jul 2022 | £5,000,000 | 1 |
| 31 Jul 2021 Dormant | £5,000,000 | - |
Connections
Registered address
1,252 companies are registered at this address - likely a registration agent.