MN

MARVEL NEWCO LIMITED

Active

Company number 08427890

London, England · Incorporated 4 March 2013

22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2018

Company overview

MARVEL NEWCO LIMITED is an active private limited company incorporated on 4 March 2013 and registered in England and Wales. It is domiciled at 22 Bishopsgate, London, EC2N 4BQ. The company is controlled by Verisk Analytics, Inc, which holds the right to appoint and remove directors and exercises significant influence or control.

The company’s principal activity is classified under SIC 70100 (activities of head offices). It remains dormant, with its most recent accounts, prepared to 31 December 2024, filed as dormant. The next accounts are due by 30 September 2026.

Chris Charles Sawford (British, resident in England) and Thomas C Wong (American, resident in the United States) serve as directors. Thomas Wong also acts as company secretary. There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement, with no updates, was filed on 5 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verisk Analytics, Inc
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
31 December 2020

Funding

5 funding rounds
20 June 2018
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
29 April 2013
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
20 March 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Move Registers To Sail Company With New Address
Address
10 May 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Group
Accounts
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Memorandum Articles
Incorporation
26 June 2018 View
Resolution
Resolution
26 June 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Legacy
Capital
19 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2018 View
Legacy
Insolvency
19 June 2018 View
Resolution
Resolution
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Resolution
Resolution
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Second Filing Capital Allotment Shares
Capital
12 April 2018 View
Legacy
Miscellaneous
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Resolution
Resolution
11 December 2017 View
Capital Return Purchase Own Shares
Capital
23 November 2017 View
Capital Cancellation Shares
Capital
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Resolution
Resolution
11 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Sail Address Company With New Address
Address
15 March 2016 View
Accounts With Accounts Type Group
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2014 View
Capital Alter Shares Subdivision
Capital
11 August 2014 View
Resolution
Resolution
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
24 January 2014 View
Appoint Person Director Company With Name Date
Officers
7 January 2014 View
Termination Director Company With Name Termination Date
Officers
7 January 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 April 2013 View
Capital Name Of Class Of Shares
Capital
4 April 2013 View
Capital Alter Shares Consolidation
Capital
4 April 2013 View
Appoint Person Director Company With Name Date
Officers
4 April 2013 View
Appoint Person Director Company With Name Date
Officers
4 April 2013 View
Appoint Person Director Company With Name Date
Officers
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Resolution
Resolution
4 April 2013 View
Resolution
Resolution
4 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2013 View
Incorporation Company
Incorporation
4 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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