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MARVEL TOPCO LIMITED (14865071)

MARVEL TOPCO LIMITED (14865071) is an active UK company. incorporated on 12 May 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MARVEL TOPCO LIMITED has been registered for 3 years. Current directors include BORNECK, Tim, CLARKE, John Paul, COURTIER, Charles John and 4 others.

Company Number
14865071
Status
active
Type
ltd
Incorporated
12 May 2023
Age
3 years
Address
34 Bow Street, London, WC2E 7AU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BORNECK, Tim, CLARKE, John Paul, COURTIER, Charles John, LANGE, Michael, MATYKA, Dominik, Prof Dr, REID, Peter David, YARDLEY, Daniel John
SIC Codes
64209

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Introduction
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MARVEL TOPCO LIMITED

MARVEL TOPCO LIMITED is an active company incorporated on 12 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARVEL TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14865071

LTD Company

Age

3 Years

Incorporated 12 May 2023

Size

N/A

Accounts

ARD: 29/2

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 30 June 2025 (1 year ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

34 Bow Street London, WC2E 7AU,

Timeline

20 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
May 23
Funding Round
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Share Issue
Aug 23
Funding Round
Oct 23
Director Joined
Oct 23
Funding Round
Jun 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Feb 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Mar 26
Director Left
Mar 26
12
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

7 Active
1 Resigned

BORNECK, Tim

Active
LondonWC2E 7AU
Born December 1992
Director
Appointed 12 May 2023

CLARKE, John Paul

Active
LondonWC2E 7AU
Born January 1981
Director
Appointed 06 Jun 2023

COURTIER, Charles John

Active
LondonWC2E 7AU
Born November 1961
Director
Appointed 06 Jun 2023

LANGE, Michael

Active
LondonWC2E 7AU
Born April 1983
Director
Appointed 12 May 2023

MATYKA, Dominik, Prof Dr

Active
LondonWC2E 7AU
Born December 1982
Director
Appointed 09 Oct 2023

REID, Peter David

Active
LondonWC2E 7AU
Born October 1974
Director
Appointed 06 Jun 2023

YARDLEY, Daniel John

Active
LondonWC2E 7AU
Born November 1977
Director
Appointed 06 Jun 2023

ZIRENER, Joerg

Resigned
LondonWC2E 7AU
Born October 1972
Director
Appointed 06 Jun 2023
Resigned 18 Mar 2026
Fundings
Financials
Latest Activities

Filing History

35

Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Capital Allotment Shares
16 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
25 February 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 January 2025
RP04SH01RP04SH01
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Capital Allotment Shares
18 November 2024
SH01Allotment of Shares
Capital Allotment Shares
14 November 2024
SH01Allotment of Shares
Capital Allotment Shares
7 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
25 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2024
CS01Confirmation Statement
Capital Allotment Shares
11 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
16 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Capital Allotment Shares
17 October 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 August 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
21 August 2023
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
21 August 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
21 August 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
16 August 2023
RP04SH01RP04SH01
Change Account Reference Date Company Current Shortened
18 July 2023
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
8 July 2023
RP04SH01RP04SH01
Memorandum Articles
5 July 2023
MAMA
Resolution
5 July 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Capital Name Of Class Of Shares
15 June 2023
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
12 May 2023
NEWINCIncorporation