Is MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED a legitimate company?

MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED is an active company, 4 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED?

The Forensic Report (£167.00) runs MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED (14008011) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the buying and selling of own real estate sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED

Name: MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #14008011HARROWIncorporated 2022-03-29

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: C/O CHARLES RIPPIN AND TURNER 130 COLLEGE ROAD, HARROW, HA1 1BQ, UNITED KINGDOM, HA1 1BQ

Companies House number

14008011

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

4 years

Since 2022-03-29

Public signals

3 selected signals

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #14008011

Filed Statutory Financials (Period ending 2024-03-31)

Net Assets (Equity)Not disclosedSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryTOTAL EXEMPTION FULLAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
Confirmation statement appears overdue

Decision support document

Need a decision, not another directory page?

The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Forensic Report, £167.00

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We read the registers daily. If MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

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Companies House Officer Record

Current Officers

1 registered

WARAICH, NARESH

director · Appointed 2022-03-29

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

Private Limited Company

Incorporated

2022-03-29(4 yrs)

Registered Office Address

C/O CHARLES RIPPIN AND TURNER 130 COLLEGE ROAD, HARROW, HA1 1BQ

Industry Classification (SIC)

68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Filing Deadlines & Compliance Status

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2024-03-31

Net Profit / (Loss)

£-2,520

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Beneficial Ownership Record

Persons with Significant Control (PSC)

Mr Naresh Waraich

75-100%Individual

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Secured Lending & Charges

Charge Holders & Mortgages

MT FINANCE LIMITED<<<<<;

BUSBY'S, PRICE STREET, WEST BROMWICH, B7 0 7AB AND LAND ON THE NORTH SIDE OF PRIC E STREET, WEST BROMWICHCONTAINS NEGATIVE PLEDGE.

MR01Created 2025-06-23

Source: Companies House charges register. Outstanding registered charges only.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED is a relatively young private limited company based in HARROW, incorporated in March 2022 and 4 years on the register. Its primary registered activity is buying and selling of own real estate.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 31 months ago as accounts), and the confirmation statement is overdue.

The most recently filed accounts show a net loss of £2,520, 1 employee for the period ending 2024-03-31.

On charges and ownership: 1 charge registered (1 outstanding); secured against assets in favour of MT FINANCE LIMITED<<<<<;; 1 person with significant control recorded (Mr Naresh Waraich).

A paid RecoupIQ report for MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

Continuous Due Diligence

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the buying and selling of own real estate sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED payment history?

MARVINN COMMERCIAL AND RESIDENTIAL PROPERTIES UK LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

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