Introduction
Watch Company
M
MARVEL BIDCO LIMITED
MARVEL BIDCO 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 BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14865286
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
34 Bow Street London, WC2E 7AU,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Funding Round
Sept 23
Capital Allotment Shares
Share Issue
Sept 23
Capital Alter Shares Subdivision
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BORNECK, Tim
ActiveLondonWC2E 7AU
Born December 1992
Director
Appointed 12 May 2023
BORNECK, Tim
LondonWC2E 7AU
Born December 1992
Director
12 May 2023
Active
LANGE, Michael
ActiveLondonWC2E 7AU
Born April 1983
Director
Appointed 12 May 2023
LANGE, Michael
LondonWC2E 7AU
Born April 1983
Director
12 May 2023
Active
REID, Peter David
ActiveLondonWC2E 7AU
Born October 1974
Director
Appointed 06 Jun 2023
REID, Peter David
LondonWC2E 7AU
Born October 1974
Director
06 Jun 2023
Active
YARDLEY, Daniel John
ActiveLondonWC2E 7AU
Born November 1977
Director
Appointed 06 Jun 2023
YARDLEY, Daniel John
LondonWC2E 7AU
Born November 1977
Director
06 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marvel Midco Limited
ActiveLondonWC2E 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Marvel Midco Limited
LondonWC2E 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Active
Filing History
20
Description
Type
Date Filed
Document
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2023
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023