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Marvel Debtco Limited
14865188
active
ltd
england wales
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
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Tim Borneck
director · Since 12/05/2023
INVESTMENT PROFESSIONAL
GERMAN · GERMANY
Also on 3 other boards
Mr Michael Lange
director · Since 12/05/2023
INVESTMENT PROFESSIONAL
GERMAN · GERMANY
Also on 3 other boards
Mr Peter David Reid
director · Since 06/06/2023
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 21 other boards
Mr Daniel John Yardley
director · Since 06/06/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 30 other boards
Persons with Significant Control
Marvel Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16884421 · Companies House · Limited By Shares
Notified 08/12/2025
Former PSCs
Marvel Topco Limited
Ceased 08/12/2025
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 34 Bow Street
2026-08-2334 BOW STREET
post town → London
2026-08-23LONDON
officer appointed → BORNECK, Tim
2026-08-23officer appointed → LANGE, Michael
2026-08-23officer appointed → REID, Peter David
2026-08-23officer appointed → YARDLEY, Daniel John
2026-08-23