OpenCompanies

Marvel Real Estate Ltd

Company number
07559198
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2011
Nature of business
Buying and selling of own real estate
Corporate group
Genius Outlander Ltd (4 companies)

Registered office

Office Q
35a Astbury Road
London
SE15 2NL

Officers

NameRoleAppointedResigned
WINKLER, Hugo Director 10 Mar 2011 31 Oct 2013
WINKLER, Hugo Director 2 Feb 2015 19 Jan 2017

Control

NameNature of controlNotifiedCeased
Margaretta Trustees Ltd Ownership Of Shares 75 To 100 Percent 25 Jul 2016 27 Sep 2016
Ladislav Tesarik Ownership Of Shares 75 To 100 Percent 9 Feb 2018 9 Feb 2018
Genius Afc Limited Ownership Of Shares 75 To 100 Percent 27 Sep 2016 9 Feb 2018
Genius Afc Limited Ownership Of Shares 75 To 100 Percent 9 Feb 2018 1 Oct 2018
Genius Cross Llc Ownership Of Shares 75 To 100 Percent 1 Oct 2018 1 Jan 2023
Genius Outlander Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £32,005 £10,094 0
31 Dec 2024 £28,135 £1,774 0
31 Dec 2023 £28,140 £17,122 0
31 Dec 2022 - - -
31 Dec 2021 £26,643 £15,724 0
31 Dec 2020 £26,253 £15,635 0
31 Dec 2019 £22,307 £887 0
31 Dec 2018 £22,599 £1,179 1
31 Dec 2017 £23,420 £2,000 1
31 Dec 2016 £19,301 £67,273 0
31 Dec 2015 £12,921 - -
31 Dec 2014 - - -
31 Mar 2014 Dormant £2 £2 -
31 Mar 2013 Dormant £2 £2 -
31 Mar 2012 Dormant £2 £2 -

Connections

Owned by

Marvel Real Estate Ltd → Genius Outlander Ltd

Companies at the same address

Data