Marvel Newco Limited

DataGardener
live
Small

Marvel Newco Limited

08427890•Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/03/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Marvel Newco Limited (08427890) is a private limited with share capital incorporated on 04/03/2013 (13 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 04/03/2013
EC2N4BQ

Financial Overview

Total Assets

£8.41M

Liabilities

£1.39M

Net Assets

£7.03M

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
C
chris charles sawford
director
T
thomas c wong
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Memorandum Articles
Category:Incorporation
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Legacy
Category:Capital
Date:19-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2018
Legacy
Category:Insolvency
Date:19-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2018
Legacy
Category:Miscellaneous
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2017
Capital Cancellation Shares
Category:Capital
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Resolution
Category:Resolution
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Sail Address Company With New Address
Category:Address
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2013
Capital Alter Shares Consolidation
Category:Capital
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Prince Of Wales Road, Norwich, Norfolk, NR11BD
22 Bishopsgate, London, EC2N4BQRegistered

Related Companies

10
the geoinformation group limited
live
verisk analytics limited
live
charterhouse nadia 5 limited
live
h&f nugent 1 limited
live
business insight limited
live
verisk risk rating limited
live
h&f nugent 3 limited
live
sequel bidco limited
live
verisk specialty business solutions limited
live
air worldwide limited
live

Contact

22 Bishopsgate, London, EC2N4BQ