MB

MARVEL BIDCO LIMITED

Active

Company number 14865286

London, United Kingdom · Incorporated 12 May 2023

34 Bow Street, London, WC2E 7AU, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£37,083,330
Shares allotted
228,332,962
Latest round
8 December 2025

Company overview

Incorporated on 12 May 2023 and registered in England and Wales, MARVEL BIDCO LIMITED remains an active private limited company, now trading for 3 years. Its registered office is at 34 Bow Street, London, WC2E 7AU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Marvel Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: BORNECK, Tim (appointed 12 May 2023), LANGE, Michael (appointed 12 May 2023), REID, Peter David (appointed 6 June 2023) and YARDLEY, Daniel John (appointed 6 June 2023).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 28 February 2025, on 29 September 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. 22 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

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

Capital table

Updated on 18 September 2026
  • MARVEL MIDCO LIMITED (100.0%)
Total shares
336,310,815
Nominal value
£3,363,108.150
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 336,310,815 GBP £0.010
Total 336,310,815

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARVEL MIDCO LIMITED ORDINARY 336,310,815 100.00% 336,310,815 100.00%
Total 336,310,815 100% 336,310,815 100%

Officers

RP
6 June 2023
YD
6 June 2023
BT
BORNECK, Tim
Director
12 May 2023
LM
LANGE, Michael
Director
12 May 2023

Persons with significant control

PS
Marvel Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2023

Funding

6 funding rounds
8 December 2025
Shares allotted · 0 shares allotted
18 February 2025
ORDINARY · 1 shares allotted
£34,800,000
4 August 2023
ORDINARY · 228,332,961 shares allotted
£2,283,330
6 June 2023
Shares allotted · 0 shares allotted
6 June 2023
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (6 rounds, 228,332,962 shares)
£37,083,330

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 August 2026 View
Legacy
Miscellaneous
22 June 2026 View
Capital Allotment Shares
Capital
23 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Capital Alter Shares Subdivision
Capital
27 September 2023 View
Capital Allotment Shares
Capital
15 September 2023 View
Capital Alter Shares Subdivision
Capital
22 August 2023 View
Second Filing Capital Allotment Shares
Capital
16 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 July 2023 View
Second Filing Capital Allotment Shares
Capital
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Capital Allotment Shares
Capital
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2023 View
Incorporation Company
Incorporation
12 May 2023 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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