MARVEL TOPCO LIMITED
Overview
| Company Name | MARVEL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14865071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARVEL TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARVEL TOPCO LIMITED located?
| Registered Office Address | 34 Bow Street WC2E 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARVEL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MARVEL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MARVEL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joerg Zirener as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2025
| 9 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 57 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 37 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 9 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 13 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 13 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2024
| 15 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 15 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 13 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 13 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 13 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 36 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 13 pages | SH01 | ||||||||||||||
Confirmation statement made on May 11, 2024 with updates | 36 pages | CS01 | ||||||||||||||
Appointment of Prof Dr Dominik Matyka as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2023
| 13 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 11, 2023 | 11 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 06, 2023
| 17 pages | RP04SH01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Feb 29, 2024 | 1 pages | AA01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 06, 2023
| 16 pages | RP04SH01 | ||||||||||||||
Who are the officers of MARVEL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORNECK, Tim | Director | WC2E 7AU London 34 Bow Street United Kingdom | Germany | German | 308954800001 | |||||
| CLARKE, John Paul | Director | WC2E 7AU London 34 Bow Street United Kingdom | United Kingdom | British | 229814940001 | |||||
| COURTIER, Charles John | Director | WC2E 7AU London 34 Bow Street United Kingdom | United Kingdom | British | 310661400001 | |||||
| LANGE, Michael | Director | WC2E 7AU London 34 Bow Street United Kingdom | Germany | German | 308954810001 | |||||
| MATYKA, Dominik, Prof Dr | Director | WC2E 7AU London 34 Bow Street United Kingdom | Germany | German | 315297250001 | |||||
| REID, Peter David | Director | WC2E 7AU London 34 Bow Street United Kingdom | United Kingdom | British | 182707690001 | |||||
| YARDLEY, Daniel John | Director | WC2E 7AU London 34 Bow Street United Kingdom | United Kingdom | British | 180507300002 | |||||
| ZIRENER, Joerg | Director | WC2E 7AU London 34 Bow Street United Kingdom | Germany | German | 310638600001 |
What are the latest statements on persons with significant control for MARVEL TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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