Marvel Debtco Limited

14865188

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

28/02/2025

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 companies

Officers

director · Since 12/05/2023

INVESTMENT PROFESSIONAL

GERMAN · GERMANY · Age 33

Also on 3 other boards

Mr Michael Lange

director · Since 12/05/2023

INVESTMENT PROFESSIONAL

GERMAN · GERMANY · Age 43

Also on 3 other boards

Mr Peter David Reid

director · Since 06/06/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Mr Daniel John Yardley

director · Since 06/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

director · Since 12/05/2023

German · Germany · Age 33

director · Since 12/05/2023

German · Germany · Age 43

Peter David Reid

director · Since 06/06/2023

British · United Kingdom · Age 51

Daniel John Yardley

director · Since 06/06/2023

British · United Kingdom · Age 48

Persons with Significant Control

Marvel Holdco Limited

75–100% shares

75–100% votes

Appoint directors

34, Bow Street, London, WC2E 7AU

Reg: 16884421 · Companies House · Limited By Shares

Notified 08/12/2025

Former PSCs

Marvel Topco Limited

Ceased 08/12/2025

Change History

status → active

2026-08-23

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

officer appointed → BORNECK, Tim

2026-08-23

officer appointed → LANGE, Michael

2026-08-23

officer appointed → REID, Peter David

2026-08-23

officer appointed → YARDLEY, Daniel John

2026-08-23