Marvel Midco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14865225. The business office address is 34 Bow Street, London, WC2E 7AU, UNITED KINGDOM.
| Company Number | 14865225 |
| Company Name | MARVEL MIDCO 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 |
| Mortgages | Charges : 1 Outstanding: |
| Account Category | FULL |
| 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 |
| LANGE, Michael | Director | Active | 12 May 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 |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Marvel Debtco Limited 34 Bow Street , London WC2E 7AU Country registered: United Kingdom Legal authority: England And Wales Legal form: Private Company Limited By Shares Place registered: United Kingdom Registration number: 14865188 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | 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 |
| LANGE, Michael | Director | Active | 12 May 2023 | Investment Professional | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| REID, Peter David | Director | Active | 6 June 2023 | Chief Executive | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| YARDLEY, Daniel John | Director | Active | 6 June 2023 | Chief Financial Officer | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Marvel Bidco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Marvel Topco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Marvel Debtco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| 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 Topco 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 |
|---|---|---|
| Marvel Debtco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Marvel Topco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Marvel Bidco Limited | 34 Bow Street, London, WC2E 7AU | 2023-05-12 |
| Msq Sport and Entertainment Limited | 34 Bow Street, London, WC2E 7AU | 2024-05-15 |
| 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 |
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|---|---|---|
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| Calveton Tristar Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2023-01-09 |
| Alej Fudge Limited | 36 Wellington Street, London, WC2E 7BD | 2022-04-27 |
| Bspm Trading Subsidiary Limited | Bow Street Police Museum, 28 Bow Street, London, WC2E 7AW | 2021-01-06 |
| Purgicaln Ltd | 39 Wellington Street, London, WC2E 7BB | 2023-10-12 |
| Roma Pizzeria Limited | 24 Wellington Street, London, WC2E 7DD | 2022-05-12 |
| Flowstream Ltd | 7-8 Bow Street, London, WC2E 7AH | 2023-12-08 |
| Ikkan Sushi 20 Ws Ltd | 20 Wellington Street, London, WC2E 7DD | 2022-12-14 |
| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Marvel Ssq LLP | Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE | 2021-01-27 |
| Marvel Property Ltd | 128 City Road, London, EC1V 2NX | 2022-05-04 |
| Baby's Marvel Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2024-12-16 |
| E.B. Marvel Ltd | 36 Fisher Close, Wigan, WN3 5UT | 2023-11-09 |
| Marvel One Ltd | 25 Portland Avenue, London, N16 6HD | 2022-05-03 |
| Marvel Consultants Ltd | 207 Crescent Road, Hertfordshire, EN4 8SB | 2023-01-17 |
| Marvel Way Enterprise Ltd | 78 Springwood Hall Road, Oldham, OL8 2QF | 2020-06-24 |
| Marvel Time Ltd | C/O 24a, Lingwood Road, London, E5 9BN | 2022-05-03 |
| Cogs & Marvel (Uk) Ltd | 3b Rosemary House Lanwades Business Park, Kennett, Kentford, Newmarket, CB8 7PN | 2021-08-13 |
| Dj Marvel Ltd | 17 Crome Drive, Great Yarmouth, NR31 0HN | 2025-09-01 |
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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. |