MARVEL REAL ESTATE LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Marvel Real Estate Ltd

MARVEL REAL ESTATE LTD was founded on 2011-03-10 and has its registered office in London. The organisation's status is listed as "Active". Marvel Real Estate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MARVEL REAL ESTATE LTD

OFFICE Q 35A ASTBURY ROAD LONDON SE15 2NL Other companies in NW8

Filing Information

Company Number		07559198
Company ID Number		07559198
Date formed		2011-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/03/2015
Return next due		22/04/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-10-05 07:43:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVEL REAL ESTATE LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MARVEL REAL ESTATE LTD

The following companies were found which have the same name as MARVEL REAL ESTATE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARVEL REAL ESTATE LLC	11 PUTNAM AVE Nassau JERICHO NY 11753	Active	Company formed on the 2017-03-09
MARVEL REAL ESTATE LLC	2645 EXECUTIVE PARK DRIVE, SUITE 327 Weston FL 33331	Active	Company formed on the 2004-07-06
MARVEL REAL ESTATE ASSOCIATES, INC.	SUITE 410 NORTH MIAMI FL	Inactive	Company formed on the 1973-06-20
MARVEL REAL ESTATE, LLC	1722 BROADWAY LUBBOCK TX 79401	Active	Company formed on the 2020-01-06
MARVEL REAL ESTATE LLC	4410 NE WILDROSE DR VANCOUVER WA 986827125	Dissolved	Company formed on the 2019-07-03
Marvel Real Estate Holdings Company LLC	PO Box 51584 Casper WY 82605	Active	Company formed on the 2021-06-11

Company Officers of MARVEL REAL ESTATE LTD

Current Directors

Officer	Role	Date Appointed
LADISLAV TESARIK	Director	2017-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARETTA CORPORATE SECRETARIES LTD	Company Secretary	2011-03-10	2017-01-19
HUGO WINKLER	Director	2015-02-02	2017-01-19
LADISLAV TESARIK	Director	2012-01-01	2015-02-02
HUGO WINKLER	Director	2011-03-10	2013-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-12		Unaudited abridged accounts made up to 2023-12-31
2024-02-09		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-03-08		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-03-08		CESSATION OF GENIUS CROSS LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08		Notification of Genius Outlander Ltd as a person with significant control on 2023-01-01
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-16		Unaudited abridged accounts made up to 2021-12-31
2021-11-23	CH01	Director's details changed for Mr Ladislav Tesarik on 2021-11-23
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-02-25	PSC05	Change of details for Genius Llc as a person with significant control on 2019-02-15
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-10-16	CH01	Director's details changed for Mr Ladislav Tesarik on 2018-10-05
2018-10-16	PSC02	Notification of Genius Llc as a person with significant control on 2018-10-01
2018-10-16	PSC07	CESSATION OF GENIUS AFC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09	PSC02	Notification of Genius Afc Limited as a person with significant control on 2018-02-09
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-09	PSC07	CESSATION OF LADISLAV TESARIK AS A PSC
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADISLAV TESARIK
2018-02-09	PSC07	CESSATION OF GENIUS AFC LIMITED AS A PSC
2017-08-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-03	AP01	DIRECTOR APPOINTED MR LADISLAV TESARIK
2017-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/17 FROM Suite 29 58 Acacia Road London NW8 6AG
2017-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2017-01-19	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd on 2017-01-19
2016-07-26	DISS40	Compulsory strike-off action has been discontinued
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10	AA01	PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25	AR01	25/03/15 FULL LIST
2015-02-19	AP01	DIRECTOR APPOINTED HUGO WINKLER
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LADISLAV TESARIK
2014-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05	AR01	05/11/13 FULL LIST
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2013-10-31	AP01	DIRECTOR APPOINTED LADISLAV TESARIK
2013-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-16	AR01	15/04/13 FULL LIST
2012-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29	AR01	29/03/12 FULL LIST
2011-03-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MARVEL REAL ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARVEL REAL ESTATE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARVEL REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARVEL REAL ESTATE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 2
Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARVEL REAL ESTATE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MARVEL REAL ESTATE LTD

Trademarks

We have not found any records of MARVEL REAL ESTATE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARVEL REAL ESTATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARVEL REAL ESTATE LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MARVEL REAL ESTATE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARVEL REAL ESTATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARVEL REAL ESTATE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.