Marvel Midco Limited

14865225

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

34 BOW STREET, LONDON, WC2E 7AU

Incorporated 12/05/2023

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tim Borneck

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

Persons with Significant Control

Marvel Debtco Limited

75–100% shares

75–100% votes

Appoint directors

34 Bow Street, London, WC2E 7AU

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