Aurelius Marvel Two Limited

13587983

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5C, BARNSLEY, S74 9SB

Incorporated 26/08/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonas Saunders

director · Since 13/12/2023

DIRECTOR

GERMAN · GERMANY · Age 44

Sean Michael Beirne-Lewis

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Dean Newman

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

Aurelius Marvel One Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB

Reg: 13588086 · Companies House · Limited Company

Notified 11/11/2021

Charges2 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/02/2025Registered 24/02/2025

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/02/2025Registered 14/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 14/03/2022Registered 16/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 09/03/2022Satisfied 22/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 04/03/2022Satisfied 22/02/2025