About

Registered Number: 08625398
Date of Incorporation: 26/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: MURAT MUTLU, 27 First Floor, Cricklade Avenue, London, SW2 3HD

 

Founded in 2013, Marvel Prototyping Ltd are based in London, it has a status of "Active". There are 7 directors listed as Moore, Brendan, Mutlu, Murat, Siao, Jonathan, Moore, Brendan, Mutlu, Murat, Siao, Jonathan, Striling, Rory John for the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Brendan 26 July 2013 - 1
MUTLU, Murat 26 July 2013 - 1
SIAO, Jonathan 26 July 2013 21 July 2014 1
STRILING, Rory John 19 August 2016 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Brendan 26 July 2013 - 1
MUTLU, Murat 26 July 2013 - 1
SIAO, Jonathan 26 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
RP04SH01 - N/A 12 March 2020
RP04SH01 - N/A 12 March 2020
RP04SH01 - N/A 12 March 2020
AA - Annual Accounts 20 February 2020
RESOLUTIONS - N/A 11 February 2020
SH01 - Return of Allotment of shares 10 February 2020
SH01 - Return of Allotment of shares 10 February 2020
SH01 - Return of Allotment of shares 07 February 2020
SH01 - Return of Allotment of shares 16 December 2019
SH01 - Return of Allotment of shares 24 October 2019
SH01 - Return of Allotment of shares 22 October 2019
SH01 - Return of Allotment of shares 22 August 2019
SH01 - Return of Allotment of shares 22 August 2019
CS01 - N/A 30 July 2019
SH01 - Return of Allotment of shares 29 July 2019
SH01 - Return of Allotment of shares 18 July 2019
SH01 - Return of Allotment of shares 18 July 2019
SH01 - Return of Allotment of shares 10 July 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 12 November 2018
TM01 - Termination of appointment of director 23 August 2018
AA - Annual Accounts 20 April 2018
RP04SH01 - N/A 19 January 2018
SH01 - Return of Allotment of shares 20 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 27 April 2017
SH01 - Return of Allotment of shares 13 October 2016
AP01 - Appointment of director 07 October 2016
RESOLUTIONS - N/A 04 October 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 23 December 2015
RESOLUTIONS - N/A 09 September 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 09 September 2014
RESOLUTIONS - N/A 14 August 2014
AP01 - Appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
SH01 - Return of Allotment of shares 14 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 August 2014
RESOLUTIONS - N/A 22 November 2013
SH01 - Return of Allotment of shares 22 November 2013
NEWINC - New incorporation documents 26 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.