Company NameMarvelous Europe Limited
Company StatusActive
Company Number08013642
CategoryPrivate Limited Company
Incorporation Date30 March 2012(12 years ago)
Previous NameMAQL Europe Limited

Business Activity

Section JInformation and communication
SIC 58210Publishing of computer games

Directors

Director NameMr Seiichiro Kato
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityJapanese
StatusCurrent
Appointed01 March 2015(2 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleChief Financial Officer
Country of ResidenceJapan
Correspondence AddressMarvelous Inc 5f, Shinagawa Seaside East Tower 4-1
Higashi-Shinagawa
Shinagawa-Ku
Tky 140-0002
Japan
Director NameMr Ken Berry
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2015(3 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleEvp Marvelous Usa
Country of ResidenceUnited States
Correspondence Address2 Baker's Yard
Farringdon
London
EC1R 3DD
Director NameMr Marc Melton
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2021(9 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Baker's Yard
Farringdon
London
EC1R 3DD
Director NameMr Tomotada Tashiro
Date of BirthJuly 1972 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed22 June 2021(9 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address2 Baker's Yard
Farringdon
London
EC1R 3DD
Director NameMr Suminobu Sato
Date of BirthApril 1976 (Born 48 years ago)
NationalityJapanese
StatusCurrent
Appointed21 June 2022(10 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RolePresident, Marvelous Inc
Country of ResidenceJapan
Correspondence AddressMarvelous Inc 5f, Shinagawa Seaside East Tower 4-1
Higashi-Shinagawa
Shinagawa-Ku
Tokyo 140-0002
Japan
Director NameItofusa Chiaki
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(2 days after company formation)
Appointment Duration6 months (resigned 30 September 2012)
RoleManager Of Overseas Div
Country of ResidenceJapan
Correspondence AddressTarka Luxford Lane
Crowborough
East Sussex
TN6 2PJ
Director NameMototsugu Shimizu
Date of BirthMay 1972 (Born 51 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(2 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 October 2012)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressThird Floor Union House
Eridge Road
Tunbridge Wells
Kent
TN4 8HF
Director NameChairman Haruki Nakayama
Date of BirthAugust 1964 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2012(2 days after company formation)
Appointment Duration4 years, 5 months (resigned 15 September 2016)
RoleChairman Of Company
Country of ResidenceJapan
Correspondence AddressCalverley House 55 Calverley Road
Tunbridge Wells
Kent
TN1 2TU
Director NameMr Takuo Tanimoto
Date of BirthDecember 1968 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed19 October 2012(6 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 12 February 2014)
RoleAssociate General Manager, Overseas Division
Country of ResidenceJapan
Correspondence AddressC/O Marvelous Aql Inc Shinagawa Seaside East Tower
Higashi-Shinagawa
Shinagawa-Ku
Tokyo
140-0002
Director NameMr Tatsuya Nishioka
Date of BirthAugust 1975 (Born 48 years ago)
NationalityJapanese
StatusResigned
Appointed27 February 2014(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 01 March 2015)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressTarka Luxford Lane
Crowborough
East Sussex
TN6 2PJ
Director NameMr Shinichi Suzuki
Date of BirthMarch 1948 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2015(3 years, 6 months after company formation)
Appointment Duration4 years (resigned 30 September 2019)
RolePresident And Ceo Marvelous Usa
Country of ResidenceUnited States
Correspondence AddressFoundation House Coach & Horses Passage
Tunbridge Wells
Kent
TN2 5NP
Director NameMr Stephen David Holmwood
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2016(4 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoundation House Coach & Horses Passage
Tunbridge Wells
Kent
TN2 5NP
Director NameTakashi Sensui
Date of BirthMarch 1964 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed15 September 2016(4 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 October 2018)
RoleChief Operating Officer
Country of ResidenceJapan
Correspondence AddressFoundation House Coach & Horses Passage
Tunbridge Wells
Kent
TN2 5NP
Director NameMr Haruki Nakayama
Date of BirthAugust 1964 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2018(6 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 June 2019)
RoleChairman
Country of ResidenceJapan
Correspondence AddressFoundation House Coach & Horses Passage
Tunbridge Wells
Kent
TN2 5NP
Director NameMr Toshinori Aoki
Date of BirthMarch 1971 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 2019(7 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 June 2022)
RoleExecutive Vice President Of Marvelous Inc.
Country of ResidenceJapan
Correspondence AddressShinagawa Seaside East Tower 4-12-8
Higashi-Sjomagawa
Tokyo 140-0002
Japan

Contact

Websitemaqleurope.com

Location

Registered Address2 Baker's Yard
Farringdon
London
EC1R 3DD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

750.1k at £1Marvelousaql Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£164,057
Cash£318,369
Current Liabilities£585,460

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (2 weeks from now)

Charges

1 June 2012Delivered on: 8 June 2012
Persons entitled: B.S. Pension Fund Trustee Limited

Classification: Rent deposit trust deed
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: £14,400 as deposited in a bank deposit account see image for full details.
Outstanding

Filing History

1 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
9 January 2017Full accounts made up to 31 March 2016 (12 pages)
14 October 2016Termination of appointment of Haruki Nakayama as a director on 15 September 2016 (2 pages)
14 October 2016Appointment of Takashi Sensui as a director on 15 September 2016 (3 pages)
14 October 2016Appointment of Mr Stephen David Holmwood as a director on 15 September 2016 (3 pages)
26 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 750,100
(5 pages)
22 March 2016Registered office address changed from Tarka Luxford Lane Crowborough East Sussex TN6 2PJ to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 22 March 2016 (1 page)
9 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
18 December 2015Appointment of Ken Berry as a director (3 pages)
30 November 2015Appointment of Shinichi Suzuki as a director (3 pages)
27 November 2015Appointment of Mr Shinichi Suzuki as a director on 1 October 2015 (2 pages)
27 November 2015Appointment of Mr Shinichi Suzuki as a director on 1 October 2015 (2 pages)
27 November 2015Appointment of Mr Ken Berry as a director on 1 October 2015 (2 pages)
27 November 2015Appointment of Mr Ken Berry as a director on 1 October 2015 (2 pages)
3 November 2015Termination of appointment of Stephen David Holmwood as a director on 1 November 2015 (1 page)
3 November 2015Termination of appointment of Stephen David Holmwood as a director on 1 November 2015 (1 page)
9 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 750,100
(5 pages)
11 March 2015Appointment of Mr Seiichiro Kato as a director on 1 March 2015 (2 pages)
11 March 2015Termination of appointment of Tatsuya Nishioka as a director on 1 March 2015 (1 page)
11 March 2015Termination of appointment of Tatsuya Nishioka as a director on 1 March 2015 (1 page)
11 March 2015Appointment of Mr Seiichiro Kato as a director on 1 March 2015 (2 pages)
23 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
22 October 2014Registered office address changed from Third Floor Union House Eridge Road Tunbridge Wells Kent TN4 8HF to Tarka Luxford Lane Crowborough East Sussex TN6 2PJ on 22 October 2014 (1 page)
19 June 2014Company name changed maql europe LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
(3 pages)
31 March 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 750,100
(4 pages)
27 February 2014Appointment of Mr Tatsuya Nishioka as a director (2 pages)
12 February 2014Termination of appointment of Takuo Tanimoto as a director (1 page)
20 December 2013Accounts for a small company made up to 31 March 2013 (5 pages)
17 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
19 October 2012Appointment of Mr Takuo Tanimoto as a director (2 pages)
19 October 2012Termination of appointment of Mototsugu Shimizu as a director (1 page)
9 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
5 October 2012Termination of appointment of Itofusa Chiaki as a director (1 page)
5 October 2012Registered office address changed from Tarka Luxford Lane Crowborough East Sussex TN6 2PJ England on 5 October 2012 (1 page)
5 October 2012Registered office address changed from Tarka Luxford Lane Crowborough East Sussex TN6 2PJ England on 5 October 2012 (1 page)
12 September 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 750,100
(4 pages)
18 June 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 750,001
(4 pages)
8 June 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 May 2012Appointment of Director Mototsugu Shimizu as a director (3 pages)
29 May 2012Appointment of Chairman Haruki Nakayama as a director (3 pages)
29 May 2012Appointment of Director Itofusa Chiaki as a director (3 pages)
30 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)