Marvel Midco Limited

14865225

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

34 Bow Street, London, WC2E 7AU

Incorporated 12/05/2023

Compliance

Last accounts

28/02/2026

full

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

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

Tim Borneck

director · Since 12/05/2023

German · Germany

Michael Lange

director · Since 12/05/2023

German · Germany

Peter David Reid

director · Since 06/06/2023

British · United Kingdom

Daniel John Yardley

director · Since 06/06/2023

British · United Kingdom

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 Debtco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14865188 · United Kingdom · Private Company Limited By Shares

Notified 12/05/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/06/2023Registered 06/06/2023

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 34 Bow Street

2026-07-24

34 BOW STREET

post town → London

2026-07-24

LONDON

officer appointed → BORNECK, Tim

2026-07-24

officer appointed → LANGE, Michael

2026-07-24

officer appointed → REID, Peter David

2026-07-24

officer appointed → YARDLEY, Daniel John

2026-07-24