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

MARVEL INVESTMENTS LIMITED

21 WARWICK GROVE, LONDON, E5 9HX,
Company Registration Number
02087213
Private Limited Company
Active

Company Overview

About Marvel Investments Ltd
MARVEL INVESTMENTS LIMITED was founded on 1987-01-06 and has its registered office in London. The organisation's status is listed as "Active". Marvel Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARVEL INVESTMENTS LIMITED
 
Legal Registered Office
21 WARWICK GROVE
LONDON
E5 9HX
Other companies in N15
 
Filing Information
Company Number 02087213
Company ID Number 02087213
Date formed 1987-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 20/06/2015
Return next due 18/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARVEL INVESTMENTS LIMITED
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Companies with same name MARVEL INVESTMENTS LIMITED
The following companies were found which have the same name as MARVEL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARVEL INVESTMENTS AND TRADINGCO PRIVATE LIMITED 24 SHREYAS 180 MADAM CAMA ROAD MUMBAI Maharashtra 400020 ACTIVE Company formed on the 1979-03-22
MARVEL INVESTMENTS PTY LTD WA 6009 Dissolved Company formed on the 2000-06-15
MARVEL INVESTMENTS L L C Delaware Unknown
MARVEL INVESTMENTS, INC. 4913 Shetland Ave. TAMPA FL 33615 Active Company formed on the 2009-02-04
MARVEL INVESTMENTS CORP. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2001-04-19
MARVEL INVESTMENTS GROUP LLC 313 SW 2ND STREET DELRAY BEACH FL 33444 Inactive Company formed on the 2012-08-06
MARVEL INVESTMENTS LTD. 12145 JASPER AVENUE EDMONTON ALBERTA T5N 3X9 Active Company formed on the 2018-09-10
MARVEL INVESTMENTS INCORPORATED California Unknown
MARVEL INVESTMENTS LLC California Unknown
MARVEL INVESTMENTS LLC New Jersey Unknown
MARVEL INVESTMENTS LLC North Carolina Unknown
Marvel Investments Ii LLC Maryland Unknown
Marvel Investments LLC Maryland Unknown
MARVEL INVESTMENTS LLC 4848 LEMMON AVE STE 405 DALLAS TX 75219 Active Company formed on the 2019-11-18
MARVEL INVESTMENTS LLC Arkansas Unknown
MARVEL INVESTMENTS LIMITED Singapore Active Company formed on the 2012-07-25
MARVEL INVESTMENTS PTY LTD Active Company formed on the 2021-09-17
MARVEL INVESTMENTS PTY LTD Active Company formed on the 2021-09-17
MARVEL INVESTMENTS LLC 227 OHME GARDEN RD WENATCHEE WA 988019047 Active Company formed on the 2022-07-11
Marvel Investments Inc. 4268 W 100th Ave Westminster CO 80031 Good Standing Company formed on the 2023-06-30

Company Officers of MARVEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM LOW
 Company Secretary 2007-07-13
ABRAHAM LOW
 Director 1991-06-25
JOSEPH ISAAC LOW
 Director 1991-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH LOW
 Company Secretary 1991-06-25 2007-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM LOW WENNINGTON PROPERTIES LIMITED Company Secretary 2007-07-13 CURRENT 1961-08-10 Active
ABRAHAM LOW EUROBEACON LIGHTING LIMITED Company Secretary 2006-08-24 CURRENT 2006-02-23 Active - Proposal to Strike off
ABRAHAM LOW FREESERVE LIMITED Director 2016-09-28 CURRENT 2016-06-06 Active
ABRAHAM LOW ARISAL ESTATES LIMITED Director 2013-06-17 CURRENT 1972-02-18 Active
ABRAHAM LOW ALRW INVESTMENTS LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
ABRAHAM LOW SPRINGBLEND LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
ABRAHAM LOW CITYBLOOM LTD Director 1997-12-11 CURRENT 1997-10-17 Active
ABRAHAM LOW WAYMOST LIMITED Director 1991-11-25 CURRENT 1991-11-19 Active
JOSEPH ISAAC LOW ARISAL ESTATES LIMITED Director 2013-07-17 CURRENT 1972-02-18 Active
JOSEPH ISAAC LOW 77 CAZENOVE ROAD MANAGEMENT LIMITED Director 1998-08-24 CURRENT 1992-02-11 Active
JOSEPH ISAAC LOW LOTA ESTATES LIMITED Director 1992-04-11 CURRENT 1972-10-10 Active
JOSEPH ISAAC LOW WENNINGTON PROPERTIES LIMITED Director 1992-02-21 CURRENT 1961-08-10 Active
JOSEPH ISAAC LOW NEXTGRANT LIMITED Director 1992-01-28 CURRENT 1984-11-16 Active
JOSEPH ISAAC LOW AMINGHAM LIMITED Director 1991-11-21 CURRENT 1978-05-17 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
2024-04-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-18Director's details changed for Mr Abraham Low on 2024-01-01
2024-03-18CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-09-05Director's details changed for Mr Abraham Low on 2023-09-05
2023-09-05SECRETARY'S DETAILS CHNAGED FOR MR ABRAHAM LOW on 2023-09-05
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-20Change of share class name or designation
2023-02-20Particulars of variation of rights attached to shares
2023-02-1613/02/23 STATEMENT OF CAPITAL GBP 98
2023-02-16CESSATION OF ESTHER WEISER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16CESSATION OF ABRAHAM LOW AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16Notification of a person with significant control statement
2023-02-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-10Memorandum articles filed
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-14CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 11C Grosvenor Way London E5 9nd
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ISAAC LOW
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD
2014-10-25DISS40Compulsory strike-off action has been discontinued
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0120/06/14 ANNUAL RETURN FULL LIST
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25LATEST SOC25/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-25AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 020872130003
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10AR0120/06/10 ANNUAL RETURN FULL LIST
2010-05-27AAMDAmended accounts made up to 2009-06-30
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-02AA30/06/08 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-23AA30/06/07 TOTAL EXEMPTION FULL
2007-08-02363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-13288bSECRETARY RESIGNED
2007-07-13288aNEW SECRETARY APPOINTED
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-05363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-06363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-23363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406, TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT
2002-07-18363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/01
2001-08-03363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-12225ACC. REF. DATE EXTENDED FROM 23/06/00 TO 30/06/00
2000-09-05363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-14363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-09363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-14363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-06-10ELRESS252 DISP LAYING ACC 20/05/97
1997-06-10ELRESS366A DISP HOLDING AGM 20/05/97
1997-04-24AAFULL ACCOUNTS MADE UP TO 23/06/96
1996-07-17363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-04-25AAFULL ACCOUNTS MADE UP TO 23/06/95
1995-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-28363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94
1994-06-22363sRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-03-28AAFULL ACCOUNTS MADE UP TO 23/06/93
1993-06-27363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 23/06/92
1992-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/92
1992-08-06363sRETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-01-04AAFULL ACCOUNTS MADE UP TO 23/06/90
1992-01-04AAFULL ACCOUNTS MADE UP TO 23/06/91
1992-01-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06
1991-08-07363aRETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
1991-06-20363aRETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS
1991-06-11GAZ1FIRST GAZETTE
1991-06-10DISS6STRIKE-OFF ACTION SUSPENDED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARVEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-06-11
Fines / Sanctions
No fines or sanctions have been issued against MARVEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 1,455
Cash Bank In Hand 2012-06-30 £ 1,455
Cash Bank In Hand 2012-06-30 £ 1,455
Cash Bank In Hand 2011-06-30 £ 1,655
Current Assets 2013-06-30 £ 9,176
Current Assets 2012-06-30 £ 20,535
Current Assets 2012-06-30 £ 20,535
Current Assets 2011-06-30 £ 13,045
Debtors 2013-06-30 £ 7,721
Debtors 2012-06-30 £ 19,080
Debtors 2012-06-30 £ 19,080
Debtors 2011-06-30 £ 11,390
Fixed Assets 2013-06-30 £ 865,817
Fixed Assets 2012-06-30 £ 865,817
Fixed Assets 2012-06-30 £ 865,817
Fixed Assets 2011-06-30 £ 865,817
Shareholder Funds 2013-06-30 £ 187,402
Shareholder Funds 2012-06-30 £ 183,052
Shareholder Funds 2012-06-30 £ 183,052
Shareholder Funds 2011-06-30 £ 162,076
Tangible Fixed Assets 2013-06-30 £ 865,817
Tangible Fixed Assets 2012-06-30 £ 865,817
Tangible Fixed Assets 2012-06-30 £ 865,817
Tangible Fixed Assets 2011-06-30 £ 865,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARVEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARVEL INVESTMENTS LIMITED
Trademarks
We have not found any records of MARVEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARVEL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as MARVEL INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARVEL INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARVEL INVESTMENTS LIMITEDEvent Date1991-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARVEL INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E5 9HX