MARVEL REAL ESTATE LTD

Active
Number: 07559198 Type: Ltd Incorporated: 10 Mar 2011 Jurisdiction: England Wales
View on Companies House
Registered Office
Office Q, 35a Astbury Road, London, SE15 2NL, England
SIC Codes
68100 — Buying and selling of own real estate
Confirmation Statement
Last: 31 Jan 2026
Next due: 14 Feb 2027
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (1)

Ladislav, Lord Tesarik
Director Born 10/1958 Czech Appointed 19 Jan 2017
16, Jerviston Court, Motherwell, ML1 4BS, Scotland
Show 4 resigned officers
Margaretta Corporate Secretaries Limited
Corporate Nominee Secretary Resigned 19 Jan 2017
Ladislav Tesarik
Director Resigned 02 Feb 2015
Hugo Winkler
Director Resigned 19 Jan 2017
Hugo Winkler
Director Resigned 31 Oct 2013

Persons with Significant Control (6)

Genius Outlander Ltd
Notified 01 Jan 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Genius Cross Llc
Notified 01 Oct 2018
Ownership Of Shares 75 To 100 Percent
Genius Afc Limited
Notified 09 Feb 2018
Ownership Of Shares 75 To 100 Percent
Ladislav Tesarik
Czech Notified 09 Feb 2018
Ownership Of Shares 75 To 100 Percent
Genius Afc Limited
Notified 27 Sep 2016
Ownership Of Shares 75 To 100 Percent
Margaretta Trustees Ltd
Notified 25 Jul 2016
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Accounts With Accounts Type Unaudited Abridged
23 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
31 Jan 2026 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
11 Jun 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
30 Apr 2025 View on CH
GAZ1
Gazette Notice Compulsory
29 Apr 2025 View on CH
CS01
Confirmation Statement (no changes)
24 Apr 2025 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
12 Sep 2024 View on CH
CH01
Change of Director Details
22 Feb 2024 View on CH
CS01
Confirmation Statement (no changes)
09 Feb 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
29 Sep 2023 View on CH
PSC02
Notification Of A Person With Significant Control
08 Mar 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
08 Mar 2023 View on CH
CS01
Confirmation Statement (with updates)
08 Mar 2023 View on CH
CS01
Confirmation Statement (no changes)
21 Mar 2022 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
16 Feb 2022 View on CH
CH01
Change of Director Details
23 Nov 2021 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
21 Apr 2021 View on CH
CS01
Confirmation Statement (no changes)
09 Feb 2021 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
29 Sep 2020 View on CH
CS01
Confirmation Statement (no changes)
11 Mar 2020 View on CH
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