Marvel Topco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14865071. The business office address is 34 Bow Street, London, WC2E 7AU, UNITED KINGDOM.
| Company Number | 14865071 |
| Company Name | MARVEL TOPCO LIMITED |
| Address | 34 Bow Street London WC2E 7AU UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-05-12 |
| Account Category | GROUP |
| Account Reference Date | Month: 2, Day: 29 |
| Last accounts made up to | 2025-02-28 |
| Next accounts due by | 2026-11-30 |
| Next returns due by | 2024-06-09 |
| Last confirmation statement made up to | 2025-06-30 |
| Next confirmation statement due by | 2026-07-14 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BORNECK, Tim | Director | Active | 12 May 2023 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| CLARKE, John Paul | Director | Active | 6 June 2023 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| COURTIER, Charles John | Director | Active | 6 June 2023 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| LANGE, Michael | Director | Active | 12 May 2023 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| MATYKA, Dominik, Prof Dr | Director | Active | 9 October 2023 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| REID, Peter David | Director | Active | 6 June 2023 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| YARDLEY, Daniel John | Director | Active | 6 June 2023 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| ZIRENER, Joerg | Director | Active | 6 June 2023 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| persons with significant control statement Statement: no individual or entity with signficant control | Notified on: 2023-05-12 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BORNECK, Tim | Director | Active | 12 May 2023 | Investment Professional | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| CLARKE, John Paul | Director | Active | 6 June 2023 | Director | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| COURTIER, Charles John | Director | Active | 6 June 2023 | Director | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| LANGE, Michael | Director | Active | 12 May 2023 | Investment Professional | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| MATYKA, Dominik, Prof Dr | Director | Active | 9 October 2023 | Entrepreneur | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| REID, Peter David | Director | Active | 6 June 2023 | Director | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| YARDLEY, Daniel John | Director | Active | 6 June 2023 | Director | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| ZIRENER, Joerg | Director | Active | 6 June 2023 | Director | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Kruger Bidco Limited | Rhino House, Deans Road, Ellesmere Port, CH65 4DR | 2020-09-13 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Marvel Bidco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Marvel Debtco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Marvel Midco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Street Address |
34 BOW STREET |
| Post Town | LONDON |
| Post Code | WC2E 7AU |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Msq Sport and Entertainment Limited | 34 Bow Street, London, WC2E 7AU | 2024-05-15 |
| Marvel Debtco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Marvel Bidco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Marvel Midco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Elmwood Design Holdings Limited | 34 Bow Street, London, WC2E 7AU | 2020-09-08 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Rose Services Up Ltd | 15 Bow Street, London, WC2E 7AU | 2022-12-28 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Famous Kingdom Trade Ltd | 21 Wellington St, London, WC2E 7DN | 2023-04-24 |
| No Surprise Pictures Ltd | 24 Wellington Street, London, WC2E 7DD | 2024-08-19 |
| Flowstream Ltd | 7-8 Bow Street, London, WC2E 7AH | 2023-12-08 |
| Guardian Sword Enterprise Limited | 21 Wellington St, London, WC2E 7DN | 2023-04-21 |
| Ikkan Sushi 20 Ws Ltd | 20 Wellington Street, London, WC2E 7DD | 2022-12-14 |
| Aguamiel Ltd | 24 Wellington Street, London, WC2E 7DD | 2023-07-26 |
| Alej Fudge Limited | 36 Wellington Street, London, WC2E 7BD | 2022-04-27 |
| Roma Pizzeria Limited | 24 Wellington Street, London, WC2E 7DD | 2022-05-12 |
| Calveton Tristar Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2023-01-09 |
| Bethany Sparkles Ltd | Flat G, Wellington Street, London, WC2E 7BN | 2023-09-25 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Marvel Shenglei Ltd | M.833 100 University Street, Belfast, BT7 1HE | 2024-04-09 |
| Marvel Construct Ltd | Unit 333 415 High Street, Stratford, London, E15 4QZ | 2023-10-02 |
| Marvel Limited | 19-21 Circular Road, Douglas, IM1 1AF | 2022-12-16 |
| Marvel One Ltd | 25 Portland Avenue, London, N16 6HD | 2022-05-03 |
| Marvel Chinese Ltd | 64 Liverpool Road, Penwortham, Preston, PR1 0DQ | 2023-12-12 |
| Market Marvel Ltd | Unit A10 406 Bizspace, Business Park, Kings Road, Tyseley, B11 2AL | 2023-09-21 |
| Marvel Independent Ltd | 24 Ernest Street, London, E1 4LS | 2024-02-09 |
| Marvel Fresh Uk Ltd | Sd House, Amberley Way, Hounslow, TW4 6BH | 2020-12-24 |
| Marvel Ssq LLP | Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE | 2021-01-27 |
| A&M Authentic Marvel Ltd | 55 Cherry Avenue, Manchester, M11 2LW | 2020-07-05 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |