Marvel Enterprises Ltd

Company Name	Marvel Enterprises Ltd
Director	Steven Thomas Frand
Company Status	Active
Company Number	04519266
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven Thomas Frand
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(14 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Businessperson
Country of Residence	England
Correspondence Address	33 Heathland Road London N16 5PG

Director Name	Mr Leonard Lerner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Rostrevor Avenue South Tottenham London N15 6LP

Secretary Name	Mr Simon Tesler
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Albion Road London N16 9JU

Director Name	Mr Steven Thomas Frand
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 23 March 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	33 Heathland Road London N16 5PG

Secretary Name	Mr Yehiel Frand
Nationality	British
Status	Resigned
Appointed	28 August 2002(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2006)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	61a Fairholt Road London N16 5EW

Secretary Name	Leon Holdbeach
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	199 Lee Avenue Brooklyn New York 11211 United States

Secretary Name	Raymond Irving Frand
Nationality	French
Status	Resigned
Appointed	11 July 2007(4 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 February 2019)
Role	Company Director
Correspondence Address	Stauffacherquai 58 Zurich 8004 Foreign

Director Name	Mr Yehiel Frand
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2022(19 years, 5 months after company formation)
Appointment Duration	1 day (resigned 18 February 2022)
Role	Business Person
Country of Residence	England
Correspondence Address	33 Heathland Road London N16 5PG

Contact

Website	marvelrak.com

Location

Registered Address	33 Heathland Road London N16 5PG
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Raymond Irving Frand 50.00% Ordinary
1 at £1	Steven Frand 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,469
Cash	£1,545
Current Liabilities	£34,665

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

19 May 2022	Delivered on: 27 May 2022 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at flat 1, 32 brierley road, london, E11 4JE as registered under title AGL482011; and a first fixed charge. For more details please refer to the instrument. Outstanding
19 July 2019	Delivered on: 19 July 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 1 carriage drive, monsall, manchester, M40 8RG. Outstanding
5 December 2007	Delivered on: 6 December 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 carriage drive manchester lancashire t/no GM790214 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
16 June 2005	Delivered on: 18 June 2005 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: Â£82,450.00 and all other monies due or to become due. Particulars: 1 carriage drive monsall manchester fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See the mortgage charge document for full details. Outstanding
5 May 2005	Delivered on: 12 May 2005 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: Â£144,500.00 and all other monies due or to become due. Particulars: 91 tolsford road london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See the mortgage charge document for full details. Outstanding
23 December 2004	Delivered on: 6 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 tolsford road pembury estate london E5. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 July 2004	Delivered on: 16 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as 91 tolsfod road london t/n EGL414129. Outstanding
18 September 2002	Delivered on: 20 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 169 broad st,dagenham,essex RM10 9HX. Outstanding

Filing History

2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
11 August 2017	Change of details for Mr Raymond Irving Frand as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
11 August 2017	Change of details for Mr Steven Thomas Frand as a person with significant control on 11 August 2017 (2 pages)
4 June 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
10 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
3 April 2017	Termination of appointment of Steven Thomas Frand as a director on 23 March 2017 (1 page)
3 April 2017	Appointment of Mr Steven Thomas Frand as a director on 23 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr Steven Thomas Frand on 23 March 2017 (2 pages)
16 August 2016	Total exemption small company accounts made up to 28 August 2015 (3 pages)
27 May 2016	Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
15 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 2 (4 pages)
27 August 2015	Total exemption small company accounts made up to 29 August 2014 (3 pages)
28 May 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
25 July 2014	Total exemption small company accounts made up to 30 August 2013 (3 pages)
28 May 2014	Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
21 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
4 July 2013	Amended accounts made up to 31 August 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (14 pages)
26 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (13 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
6 July 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
26 May 2009	Return made up to 13/05/09; no change of members (10 pages)
11 May 2009	Appointment terminated secretary leon holdbeach (1 page)
24 July 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
28 May 2008	Return made up to 15/04/08; change of members 363(287) ‐ Registered office changed on 28/05/08 (7 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Amended accounts made up to 31 August 2006 (13 pages)
21 July 2007	New secretary appointed (2 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
20 April 2007	Return made up to 15/04/07; full list of members (6 pages)
22 September 2006	Return made up to 27/08/06; full list of members (6 pages)
4 May 2006	Amended accounts made up to 31 August 2005 (13 pages)
23 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
16 December 2005	Amended accounts made up to 31 August 2004 (13 pages)
10 November 2005	Return made up to 27/08/05; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 August 2005 (13 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
18 June 2005	Particulars of mortgage/charge (4 pages)
12 May 2005	Particulars of mortgage/charge (4 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
3 December 2004	Secretary's particulars changed (1 page)
22 October 2004	Full accounts made up to 31 August 2003 (13 pages)
26 August 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
2 October 2003	Return made up to 27/08/03; full list of members (6 pages)
23 September 2002	New director appointed (2 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 149 albion road london N16 9JJ (1 page)
27 August 2002	Incorporation (13 pages)

Marvel Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London