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MARVEL BIDCO LIMITED

MARVEL BIDCO LIMITED

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

    • Overview

    Company NameMARVEL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14865286
    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 BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARVEL BIDCO LIMITED located?

    Registered Office Address
    34 Bow Street
    WC2E 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARVEL BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MARVEL BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for MARVEL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 3,319,426.47
    		3 pagesSH01

    Registration of charge 148652860002, created on Feb 05, 2025

    		13 pagesMR01

    Full accounts made up to Feb 29, 2024

    		32 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2024 with updates

    		5 pagesCS01

    Sub-division of shares on Aug 11, 2023

    		3 pagesSH02
    Annotations
    DateAnnotation
    Sep 27, 2023Clarification A second filed SH02 was registered on the 27/09/2023.

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 3,319,426.46
    		3 pagesSH01

    Sub-division of shares on Aug 11, 2023

    		5 pagesSH02
    Annotations
    DateAnnotation
    Sep 27, 2023Clarification A second filed SH02 was registered on 27/09/2023.

    Second filing of a statement of capital following an allotment of shares on Jun 06, 2023

    • Capital: GBP 1,036,096.85
    		4 pagesRP04SH01

    Current accounting period shortened from May 31, 2024 to Feb 29, 2024

    		1 pagesAA01

    Appointment of Mr Peter David Reid as a director on Jun 06, 2023

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jun 06, 2023

    • Capital: GBP 1,036,096.85
    		4 pagesRP04SH01

    Appointment of Mr Daniel John Yardley as a director on Jun 06, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 06, 2023

    • Capital: GBP 1,036,095.86
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 16, 2023Clarification A second filed SH01 was registered on 06/07/2023 and 16/08/2023.

    Registration of charge 148652860001, created on Jun 02, 2023

    		57 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2023

    Statement of capital on May 12, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARVEL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORNECK, Tim
    WC2E 7AU London
    34 Bow Street
    United Kingdom
    		Director
    WC2E 7AU London
    34 Bow Street
    United Kingdom
    		GermanyGermanInvestment Professional308954800001
    LANGE, Michael
    WC2E 7AU London
    34 Bow Street
    United Kingdom
    		Director
    WC2E 7AU London
    34 Bow Street
    United Kingdom
    		GermanyGermanInvestment Professional308954810001
    REID, Peter David
    WC2E 7AU London
    34 Bow Street
    United Kingdom
    		Director
    WC2E 7AU London
    34 Bow Street
    United Kingdom
    		United KingdomBritishChief Executive182707690001
    YARDLEY, Daniel John
    WC2E 7AU London
    34 Bow Street
    United Kingdom
    		Director
    WC2E 7AU London
    34 Bow Street
    United Kingdom
    		United KingdomBritishChief Financial Officer180507300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARVEL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2E 7AU London
    34 Bow Street
    		May 12, 2023
    WC2E 7AU London
    34 Bow Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number14865225
    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