Marvel Enterprises Ltd
- Company number
- 04519266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2002
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESLER, Simon | Secretary | 27 Aug 2002 | 28 Aug 2002 |
| LERNER, Leonard | Director | 27 Aug 2002 | 28 Aug 2002 |
| FRAND, Yehiel | Secretary | 28 Aug 2002 | 16 Feb 2006 |
| HOLDBEACH, Leon | Secretary | 1 Feb 2006 | 1 May 2009 |
| FRAND, Steven Thomas | Director | 28 Aug 2002 | 23 Mar 2017 |
| FRAND, Raymond Irving | Secretary | 11 Jul 2007 | 5 Feb 2019 |
| FRAND, Yehiel | Director | 17 Feb 2022 | 18 Feb 2022 |
| FRAND, Steven Thomas | Director | 23 Mar 2017 | 4 Apr 2024 |
| FRAND, Yehiel | Director | 10 Jun 2024 | |
| FRAND, Steven Thomas | Director | 3 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Irving Frand | Significant Influence Or Control | 3 Mar 2017 | 5 Feb 2019 |
| Mr Steven Thomas Frand | Ownership Of Shares 75 To 100 Percent | 3 May 2017 | 4 Apr 2024 |
| Mr Steven Thomas Frand | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £35,061 | £14,371 |
| 31 Aug 2024 | £43,005 | £26,865 |
| 31 Aug 2023 | £36,460 | £42,775 |
| 31 Aug 2022 | £36,475 | £42,775 |
| 31 Aug 2021 | £36,490 | £42,775 |
| 31 Aug 2020 | £36,505 | £42,775 |
| 31 Aug 2019 | £30,942 | £2,507 |
| 31 Aug 2018 | £50,379 | £22,197 |
| 31 Aug 2017 | £45,828 | £12,817 |
| 31 Aug 2016 | £40,268 | £6,613 |
| 28 Aug 2015 | £37,349 | £6,059 |
| 29 Aug 2014 | £34,469 | £1,545 |
| 30 Aug 2013 | £32,011 | £12,374 |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
Connections
Directors’ other companies
- FRAND, Yehiel - Director at Dubetsk Holdings Limited
- FRAND, Yehiel - Director at Kofi Kiosk Limited
- FRAND, Yehiel - Director at V.h.l.t. Ltd
- FRAND, Yehiel - Secretary at V.h.l.t. Ltd
Companies at the same address
- Eutrex Textiles Mills & Co Ltd (08556906)
- Roundbank Properties Ltd (05687059)