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MARVEL TIME LTD

MARVEL TIME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARVEL TIME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14082914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARVEL TIME LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARVEL TIME LTD located?

    Registered Office Address
    C/O 24a Lingwood Road
    E5 9BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARVEL TIME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MARVEL TIME LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for MARVEL TIME LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 140829140007, created on Aug 08, 2025

    		29 pagesMR01

    Registration of charge 140829140008, created on Aug 08, 2025

    		26 pagesMR01

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Registration of charge 140829140001, created on Dec 19, 2024

    		25 pagesMR01

    Registration of charge 140829140002, created on Dec 19, 2024

    		28 pagesMR01

    Registration of charge 140829140003, created on Dec 19, 2024

    		28 pagesMR01

    Registration of charge 140829140004, created on Dec 19, 2024

    		28 pagesMR01

    Registration of charge 140829140005, created on Dec 19, 2024

    		28 pagesMR01

    Registration of charge 140829140006, created on Dec 19, 2024

    		28 pagesMR01

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Miriam Denciger as a director on Feb 15, 2024

    		2 pagesAP01

    Notification of Miriam Denciger as a person with significant control on Feb 15, 2024

    		2 pagesPSC01

    Termination of appointment of Morris Tesler as a director on Feb 15, 2024

    		1 pagesTM01

    Cessation of M & K Nominee Directors Ltd as a person with significant control on Feb 15, 2024

    		1 pagesPSC07

    Registered office address changed from 43 Wellington Avenue London N15 6AX England to C/O 24a Lingwood Road London E5 9BN on Nov 15, 2024

    		1 pagesAD01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 03, 2022

    Statement of capital on May 03, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARVEL TIME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENCIGER, Miriam
    Lingwood Road
    E5 9BN London
    C/O 24a
    England
    		Director
    Lingwood Road
    E5 9BN London
    C/O 24a
    England
    		EnglandBritishCompany Director200797740001
    TESLER, Morris
    Lingwood Road
    E5 9BN London
    C/O 24a
    England
    		Director
    Lingwood Road
    E5 9BN London
    C/O 24a
    England
    		EnglandBritishCompany Director77944860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARVEL TIME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Miriam Denciger
    Lingwood Road
    E5 9BN London
    C/O 24a
    England
    		Feb 15, 2024
    Lingwood Road
    E5 9BN London
    C/O 24a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    M & K Nominee Directors Ltd
    Wellington Avenue
    N15 6AX London
    43
    England
    		May 03, 2022
    Wellington Avenue
    N15 6AX London
    43
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10308039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0