MARVEL GROUP LIMITED
1339 HIGH ROAD, LONDON N20 9HR- Active
- Private Limited Company
- Company No. 10536209
- Last Updated: 01 Mar 2024
Company Profile
MARVEL GROUP LIMITED was incorporated on Thursday, December 22, 2016 as a Private Limited Company with registered address in LONDON. MARVEL GROUP LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 7 years 10 months and 23 days.
| Name | MARVEL GROUP LIMITED |
|---|---|
| Company number | 10536209 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1339 HIGH ROAD LONDON N20 9HR |
|---|---|
| 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 |
|---|---|
| Mr Thomas Gabriel Loizos Chrysanthou Nationality: British |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Dominick Bonetto Nationality: American |
Dates: Thursday, December 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARVEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARVEL GROUP LIMITED | 22 Dec 2016 |
| SINGLE TOUCH SOLUTIONS LIMITED | 11 Mar 2019 |