Marvel Midco Limited
Marvel Midco Limited
#14865225 • Active
Founded: 12/05/2023
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (6 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter David Reid | Chief Executive | 06/06/2023 | British | 50 years |
| Daniel John Yardley | Chief Financial Officer | 06/06/2023 | British | 47 years |
| Michael Lange | Investment Professional | 12/05/2023 | German | 42 years |
| Tim Borneck | Investment Professional | 12/05/2023 | German | 32 years |
Role:
Chief Executive
Appointed:
06/06/2023
Nationality:
British
Age:
50 years
Role:
Chief Financial Officer
Appointed:
06/06/2023
Nationality:
British
Age:
47 years
Role:
Investment Professional
Appointed:
12/05/2023
Nationality:
German
Age:
42 years
Role:
Investment Professional
Appointed:
12/05/2023
Nationality:
German
Age:
32 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marvel Debtco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/05/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/05/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Barclays Bank PLC (As Security Agent) Outstanding
Created 02/06/2023#148652250001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 25/10/2024 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 16/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 19/09/2023 | Capital | Capital Alter Shares Subdivision | View (5 pages) |
| 15/09/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 22/08/2023 | Capital | Capital Alter Shares Subdivision | View (5 pages) |