Marvel Real Estate Ltd. Head office in London. Check Director.

Marvel Real Estate Ltd, London

Marvel Real Estate Ltd is a private limited company. Situated at Office Q, 35A Astbury Road, London SE15 2NL, the above-mentioned 13 years old business was incorporated on 2011-03-10 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this company: Ladislav T. (appointed on 19 January 2017).

About
Name: Marvel Real Estate Ltd
Number: 07559198
Incorporation date: 2011-03-10
End of financial year: 31 December


Address:	Office Q 35a Astbury Road London SE15 2NL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Genius Outlander Ltd

1 January 2023

Address	16 Jerviston Court, Motherwell, ML1 4BS, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc691589
Nature of control:	75,01-100% shares 75,01-100% voting rights

Genius Cross Llc

1 October 2018 - 1 January 2023

Address	30 North Gould Street, Suite 7379, Sheridan, Wyoming, 82801, United States
Legal authority	Limited Liability Company Act
Legal form	Limited Liability Company
Country registered	Wyoming
Place registered	Secretary Of State
Registration number	2018-000792507
Nature of control:	75,01-100% shares

Genius Afc Limited

9 February 2018 - 1 October 2018

Address	Clifton House Office 29, Fitzwilliam Street Lower, Dublin 2, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Registrar Of Companies
Registration number	587637
Nature of control:	75,01-100% shares

Genius Afc Limited

27 September 2016 - 9 February 2018

Address	Clifton House Office 29, Fitzwilliam Street Lower, Dublin 2, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Registrar Of Companies
Registration number	587637
Nature of control:	75,01-100% shares

Ladislav T.

9 February 2018 - 9 February 2018

Nature of control:	75,01-100% shares

Margaretta Trustees Ltd

25 July 2016 - 27 September 2016

Address	665 Finchley Road, London, NW2 2HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	3276135
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	52,743	60,893	70,604	2,000	887	19,668	20,157	20,146
Number Shares Allotted	2	2	2	-	-	2	-	-	-	-	-
Fixed Assets	-	-	-	182,343	182,343	-	-	-	-	-	-
Shareholder Funds	2	2	2	6,401	12,921	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	6,401	12,921	-	-	-	-	-	-

The deadline for Marvel Real Estate Ltd confirmation statement filing is 2024-02-23. The latest one was submitted on 2023-02-09. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Genius Outlander Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Jerviston Court, ML1 4BS Motherwell. Genius Cross Llc owns over 3/4 of shares. This corporate PSC is located at North Gould Street, Suite 7379, 82801 Sheridan, Wyoming. Genius Afc Limited owns over 3/4 of shares. This corporate PSC is located at Office 29, Fitzwilliam Street Lower.

Company filing

Filter filings by category:

Type		Free download
CH01	On February 11, 2024 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On February 11, 2024 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 9, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 1, 2023 filed on: 8th, March 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 1, 2023 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 9, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates February 9, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On November 23, 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 9, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 9, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 9, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control February 15, 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control February 15, 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 1, 2018 filed on: 16th, October 2018 \| persons with significant control	Free Download (1 page)
CH01	On October 5, 2018 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control October 1, 2018 filed on: 16th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 9, 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 9, 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 9, 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 7, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 9, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control February 9, 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 7, 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address Office Q 35a Astbury Road London SE15 2NL. Change occurred on February 3, 2017. Company's previous address: Suite 29 58 Acacia Road London NW8 6AG. filed on: 3rd, February 2017 \| address	Free Download (1 page)
AP01	On January 19, 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 19, 2017 filed on: 19th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2017 filed on: 19th, January 2017 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, July 2016 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 25th, July 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 25, 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, June 2016 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 17th, July 2015 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2015: 2.00 GBP capital
AP01	On February 2, 2015 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 2, 2015 filed on: 19th, February 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2013 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 31, 2013 filed on: 31st, October 2013 \| officers	Free Download (1 page)
AP01	On October 31, 2013 new director was appointed. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 23rd, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2011 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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