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Marvel Topco Limited

14865071

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

34 Bow Street, London, WC2E 7AU
Incorporated 12/05/2023

Compliance

Last accounts

28/02/2026

group

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Michael Lange

director · Since 12/05/2023

German · Germany

Tim Borneck

director · Since 12/05/2023

German · Germany

Mr Michael Lange

director · Since 12/05/2023

INVESTMENT PROFESSIONAL

GERMAN · GERMANY

Also on 3 other boards

Mr Tim Borneck

director · Since 12/05/2023

INVESTMENT PROFESSIONAL

GERMAN · GERMANY

Also on 3 other boards

Mr Daniel John Yardley

director · Since 06/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

John Paul Clarke

director · Since 06/06/2023

British · United Kingdom

Charles John Courtier

director · Since 06/06/2023

British · United Kingdom

Daniel John Yardley

director · Since 06/06/2023

British · United Kingdom

Mr John Paul Clarke

director · Since 06/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Charles John Courtier

director · Since 06/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Peter David Reid

director · Since 06/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Peter David Reid

director · Since 06/06/2023

British · United Kingdom

Dominik Matyka

director · Since 09/10/2023

German · Germany

Former

Joerg Zirener

director · Resigned 18/03/2026

Prof Dr Dominik Matyka

director · Resigned 28/08/2026

Change History

officer appointed → BORNECK, Tim
2026-08-23
officer appointed → CLARKE, John Paul
2026-08-23
officer appointed → COURTIER, Charles John
2026-08-23
officer appointed → LANGE, Michael
2026-08-23
officer appointed → MATYKA, Dominik, Prof Dr
2026-08-23
officer appointed → REID, Peter David
2026-08-23
officer appointed → YARDLEY, Daniel John
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 34 Bow Street
2026-08-23

34 BOW STREET

post town → London
2026-08-23

LONDON