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Home > England & Wales Companies > MARVEL NEWCO LIMITED
Company Information for

MARVEL NEWCO LIMITED

1 PRINCE OF WALES ROAD, NORWICH, NR1 1BD,
Company Registration Number
08427890
Private Limited Company
Active

Company Overview

About Marvel Newco Ltd
MARVEL NEWCO LIMITED was founded on 2013-03-04 and has its registered office in Norwich. The organisation's status is listed as "Active". Marvel Newco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARVEL NEWCO LIMITED
 
Legal Registered Office
1 PRINCE OF WALES ROAD
NORWICH
NR1 1BD
Other companies in NR3
 
Filing Information
Company Number 08427890
Company ID Number 08427890
Date formed 2013-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 04:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVEL NEWCO LIMITED
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Company Officers of MARVEL NEWCO LIMITED

Current Directors
Officer Role Date Appointed
KENNETH THOMPSON
 Company Secretary 2018-06-20
JOE PENDLE
 Director 2018-06-20
KENNETH EDWARD THOMPSON
 Director 2018-06-20
EDWYN VAN ROOYEN
 Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CROWE
 Director 2014-06-02 2018-06-20
PAUL WILLIAM HEWITT
 Director 2013-04-29 2018-06-20
JAMES NICHOLAS ROBINSON
 Director 2016-09-19 2018-06-20
ROBERT ANTHONY SCHOFIELD
 Director 2016-09-19 2018-06-20
MICHAEL JAN SROKOWSKI
 Director 2013-03-04 2018-06-20
JOHN LESLIE HALL
 Director 2013-12-11 2018-06-19
PHILIP JOHN BECKER
 Director 2013-12-11 2018-02-23
PAUL FIGGINS
 Director 2013-03-21 2016-09-19
ANDREW LYNDON
 Director 2014-07-23 2016-09-19
GORDON PETER KNOTT
 Director 2013-03-21 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE PENDLE VERISK CLAIMS UK LIMITED Director 2018-06-20 CURRENT 2007-05-01 Active
JOE PENDLE EMERGENT NETWORK INTELLIGENCE LIMITED Director 2017-02-24 CURRENT 2012-06-18 Active
KENNETH EDWARD THOMPSON VERISK CLAIMS UK LIMITED Director 2018-06-20 CURRENT 2007-05-01 Active
KENNETH EDWARD THOMPSON BUSINESS INSIGHT LIMITED Director 2018-02-21 CURRENT 2008-02-12 Active
KENNETH EDWARD THOMPSON LOCATION MATTERS LTD. Director 2018-02-21 CURRENT 2013-09-05 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON REBMARK LEGAL SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2008-08-19 Active
KENNETH EDWARD THOMPSON VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED Director 2017-08-23 CURRENT 1992-09-07 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2012-05-31 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 1 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 2 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL EQUITYCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL BIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL MIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON EMERGENT NETWORK INTELLIGENCE LIMITED Director 2017-02-24 CURRENT 2012-06-18 Active
KENNETH EDWARD THOMPSON VERISK INTERNATIONAL HOLDINGS LIMITED Director 2017-02-16 CURRENT 2000-02-09 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON VERISK RISK RATING LIMITED Director 2017-02-16 CURRENT 2000-03-20 Active
KENNETH EDWARD THOMPSON ARIUM LIMITED Director 2017-01-21 CURRENT 1992-11-27 Active
KENNETH EDWARD THOMPSON THE GEOINFORMATION GROUP LIMITED Director 2016-11-11 CURRENT 1998-02-20 Active
KENNETH EDWARD THOMPSON DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
KENNETH EDWARD THOMPSON PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
KENNETH EDWARD THOMPSON PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
KENNETH EDWARD THOMPSON PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
KENNETH EDWARD THOMPSON INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
KENNETH EDWARD THOMPSON PLANET UK HOLDCO LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
KENNETH EDWARD THOMPSON V ACQUISITION LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
KENNETH EDWARD THOMPSON MAPLECROFT.NET LIMITED Director 2014-12-06 CURRENT 2001-10-24 Active
KENNETH EDWARD THOMPSON AIR WORLDWIDE LIMITED Director 2007-09-14 CURRENT 1995-01-06 Active
EDWYN VAN ROOYEN VERISK CLAIMS UK LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active

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.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-02-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-09APPOINTMENT TERMINATED, DIRECTOR JOE PENDLE
2022-11-09APPOINTMENT TERMINATED, DIRECTOR RICHARD DELLA ROCCA
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOE PENDLE
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-15PSC02Notification of Verisk Analytics, Inc as a person with significant control on 2020-12-31
2022-03-15PSC07CESSATION OF VERISK LUX HOLDCO 3 S.À R.L. AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10AD03Registers moved to registered inspection location of 22 Bishopsgate London EC2N 4BQ
2021-05-10AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 22 Bishopsgate London EC2N 4BQ
2021-04-06AP03Appointment of Mr Thomas Wong as company secretary on 2021-04-05
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON
2021-04-06TM02Termination of appointment of Kenneth Thompson on 2021-04-05
2021-04-06AP01DIRECTOR APPOINTED MR THOMAS WONG
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27AP01DIRECTOR APPOINTED MR CHRIS SAWFORD
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWE
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-12-06AP01DIRECTOR APPOINTED MR RICHARD DELLA ROCCA
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWYN VAN ROOYEN
2018-06-26MEM/ARTSARTICLES OF ASSOCIATION
2018-06-26RES09Resolution of authority to purchase a number of shares
2018-06-26RES01ALTER ARTICLES 19/06/2018
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 14602.01
2018-06-25SH0120/06/18 STATEMENT OF CAPITAL GBP 14602.01
2018-06-21AP03Appointment of Mr Kenneth Thompson as company secretary on 2018-06-20
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SROKOWSKI
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWE
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT
2018-06-21AP01DIRECTOR APPOINTED MR KENNETH THOMPSON
2018-06-21AP01DIRECTOR APPOINTED MR JOE PENDLE
2018-06-21AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-06-21PSC07CESSATION OF LDC II LP AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21PSC02Notification of Verisk Lux Holdco 3 S.À R.L. as a person with significant control on 2018-06-20
2018-06-19SH20Statement by Directors
2018-06-19SH19Statement of capital on 2018-06-19 GBP 14,193.01
2018-06-19CAP-SSSolvency Statement dated 19/06/18
2018-06-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE HALL
2018-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-15RES12Resolution of varying share rights or name
2018-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084278900001
2018-05-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC II LP
2018-05-31PSC07CESSATION OF LDC (MANAGERS) LIMITED AS A PSC
2018-04-12RP04SH01SECOND FILED SH01 - 29/06/16 STATEMENT OF CAPITAL GBP 14589.01
2018-04-12RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2017
2018-04-12ANNOTATIONClarification
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 14193.01
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BECKER
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 14193.01
2017-11-07SH0629/09/17 STATEMENT OF CAPITAL GBP 14193.01
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM PASTON HOUSE PRINCES STREET NORWICH NORFOLK NR3 1AZ
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 14589.01
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-04-05SH0129/06/16 STATEMENT OF CAPITAL GBP 14589.01
2017-04-05SH0129/06/16 STATEMENT OF CAPITAL GBP 14589.01
2017-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FIGGINS
2016-09-22AP01DIRECTOR APPOINTED JAMES NICHOLAS ROBINSON
2016-09-22AP01DIRECTOR APPOINTED ROBERT ANTHONY SCHOFIELD
2016-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-11RES01ADOPT ARTICLES 29/06/2016
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084278900001
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 14589
2016-03-31AR0104/03/16 FULL LIST
2016-03-15AD02SAIL ADDRESS CREATED
2015-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 14589
2015-03-27AR0104/03/15 FULL LIST
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CROWE / 25/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HEWITT / 25/03/2015
2015-01-07AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-29AP01DIRECTOR APPOINTED ANDREW LYNDON
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 14589
2014-08-11SH02SUB-DIVISION 29/07/14
2014-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-11RES0129/07/2014
2014-08-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-19AP01DIRECTOR APPOINTED MR STEVEN CROWE
2014-04-03AR0104/03/14 FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWYN VAN ROOYEN / 10/06/2013
2014-01-24AP01DIRECTOR APPOINTED JOHN LESLIE HALL
2014-01-07AP01DIRECTOR APPOINTED MR PHILIP JOHN BECKER
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON KNOTT
2013-08-05AP01DIRECTOR APPOINTED MR PAUL WILLIAM HEWITT
2013-05-09SH0129/04/13 STATEMENT OF CAPITAL GBP 14589.0
2013-04-04SH02CONSOLIDATION 21/03/13
2013-04-04AP01DIRECTOR APPOINTED GORDON PETER KNOTT
2013-04-04AP01DIRECTOR APPOINTED EDWYN VAN ROOYEN
2013-04-04AP01DIRECTOR APPOINTED MR PAUL FIGGINS
2013-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-04AA01CURREXT FROM 31/03/2014 TO 30/04/2014
2013-04-04SH0121/03/13 STATEMENT OF CAPITAL GBP 13583
2013-04-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-04SH0120/03/13 STATEMENT OF CAPITAL GBP 1002
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to MARVEL NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MARVEL NEWCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARVEL NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARVEL NEWCO LIMITED
Trademarks
We have not found any records of MARVEL NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARVEL NEWCO LIMITED. 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 (66290 - Other activities auxiliary to insurance and pension funding) as MARVEL NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARVEL NEWCO LIMITED 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 NEWCO LIMITED 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 NEWCO LIMITED 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?
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    Other companies at postcode NR1 1BD