Marvel Midco Limited

34 Bow Street, London, WC2E 7AU, UNITED KINGDOM

Overview

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 Information

Company Number14865225
Company NameMARVEL MIDCO LIMITED
Address34 Bow Street
London
WC2E 7AU
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-05-12
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryFULL
Account Reference DateMonth: 2, Day: 29
Last accounts made up to2025-02-28
Next accounts due by2026-11-30
Next returns due by2024-06-09
Last confirmation statement made up to2025-06-30
Next confirmation statement due by2026-07-14

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BORNECK, TimDirectorActive12 May 202334 Bow Street, London, United Kingdom, WC2E 7AU
LANGE, MichaelDirectorActive12 May 202334 Bow Street, London, United Kingdom, WC2E 7AU
REID, Peter DavidDirectorActive6 June 202334 Bow Street, London, United Kingdom, WC2E 7AU
YARDLEY, Daniel JohnDirectorActive6 June 202334 Bow Street, London, United Kingdom, WC2E 7AU

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BORNECK, TimDirectorActive12 May 2023Investment Professional34 Bow Street, London, United Kingdom, WC2E 7AU
LANGE, MichaelDirectorActive12 May 2023Investment Professional34 Bow Street, London, United Kingdom, WC2E 7AU
REID, Peter DavidDirectorActive6 June 2023Chief Executive34 Bow Street, London, United Kingdom, WC2E 7AU
YARDLEY, Daniel JohnDirectorActive6 June 2023Chief Financial Officer34 Bow Street, London, United Kingdom, WC2E 7AU

Companies with the same officer (LANGE, Michael)

Company NameAddressIncorporation Date
Marvel Bidco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Marvel Topco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Marvel Debtco Limited 34 Bow Street, London, WC2E 7AU2023-05-12

Companies with the same officer (BORNECK, Tim)

Company NameAddressIncorporation Date
Marvel Bidco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Marvel Debtco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Marvel Topco Limited 34 Bow Street, London, WC2E 7AU2023-05-12

Location Information

Street Address 34 BOW STREET
Post TownLONDON
Post CodeWC2E 7AU
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Marvel Debtco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Marvel Topco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Marvel Bidco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Msq Sport and Entertainment Limited 34 Bow Street, London, WC2E 7AU2024-05-15
Elmwood Design Holdings Limited 34 Bow Street, London, WC2E 7AU2020-09-08

Companies in the same post code

Company NameAddressIncorporation Date
Rose Services Up Ltd 15 Bow Street, London, WC2E 7AU2022-12-28

Companies in the same post code

Company NameAddressIncorporation Date
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Purgicaln Ltd 39 Wellington Street, London, WC2E 7BB2023-10-12
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Companies with similar names

Company NameAddressIncorporation Date
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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