MARVEL SUCCESS (WORLDWIDE) LTD
20 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 10409984
- Last Updated: 01 Mar 2024
Company Profile
MARVEL SUCCESS (WORLDWIDE) LTD was incorporated on Tuesday, October 4, 2016 as a Private Limited Company with registered address in LONDON. MARVEL SUCCESS (WORLDWIDE) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 4 months and 21 days.
| Name | MARVEL SUCCESS (WORLDWIDE) LTD |
|---|---|
| Company number | 10409984 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marvel Consortium Ltd Market Hill, SN11 0BT |
Dates: Monday, June 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jennifer Lin Shay Nationality: Hong Konger |
Dates: Tuesday, October 4, 2016 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marvel Success (Asia) Ltd. Cheryls Close |
Dates: Tuesday, October 4, 2016 - Monday, January 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARVEL SUCCESS (WORLDWIDE) LTD | 04 Oct 2016 |