• UK
  • MARVELOUS EUROPE LIMITED - 2 Baker's Yard, Farringdon, London, EC1R 3DD, United Kingdom

Company Information

Company registration number
08013642
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Baker's Yard
Farringdon
London
EC1R 3DD
England
2 Baker's Yard, Farringdon, London, EC1R 3DD, England UK

Management

Managing Directors
MELTON, Marc
NOGUCHI, Chihiro
SATO, Suminobu
TASHIRO, Tomotada
TERUI, Shinichi

Company Details

Type of Business
ltd
Incorporated
2012-03-30
Age Of Company
2012-03-30 12 years
SIC/NACE
58210

Ownership

Beneficial Owners
Marvelous Inc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAQL EUROPE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-30
Annual Return
Due Date: 2024-04-13
Last Date: 2023-03-30

MARVELOUS EUROPE LIMITED Company Description

MARVELOUS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 08013642. Its current trading status is "live". It was registered 2012-03-30. It was previously called MAQL EUROPE LIMITED. It has declared SIC or NACE codes as "58210". It has 5 directors The latest annual return was filed up to 2013-03-30.It can be contacted at 2 Baker's Yard .
More information

Get MARVELOUS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marvelous Europe Limited - 2 Baker's Yard, Farringdon, London, EC1R 3DD, United Kingdom

2012-03-30 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-16) - TM01

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  • accounts-with-accounts-type-small (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-16) - AP01

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • accounts-with-accounts-type-small (2022-05-26) - AA

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  • termination-director-company-with-name-termination-date (2022-08-22) - TM01

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  • change-person-director-company-with-change-date (2022-08-23) - CH01

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  • appoint-person-director-company-with-name-date (2022-08-22) - AP01

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  • accounts-with-accounts-type-small (2021-05-13) - AA

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  • appoint-person-director-company-with-name-date (2021-06-22) - AP01

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  • confirmation-statement-with-no-updates (2021-04-11) - CS01

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • accounts-with-accounts-type-small (2019-01-05) - AA

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-26) - TM01

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  • accounts-with-accounts-type-small (2019-12-30) - AA

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-small (2018-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01

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  • confirmation-statement-with-updates (2017-04-01) - CS01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-small (2016-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01

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  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • appoint-person-director-company-with-name (2015-12-18) - AP01

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  • appoint-person-director-company-with-name (2015-11-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-11) - TM01

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  • accounts-with-accounts-type-small (2014-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01

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  • certificate-change-of-name-company (2014-06-19) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • accounts-with-accounts-type-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • incorporation-company (2012-03-30) - NEWINC

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  • resolution (2012-10-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01

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  • termination-director-company-with-name (2012-10-05) - TM01

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  • capital-allotment-shares (2012-09-12) - SH01

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  • capital-allotment-shares (2012-06-18) - SH01

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  • legacy (2012-06-14) - MG01

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  • legacy (2012-06-08) - MG01

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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  • termination-director-company-with-name (2012-10-19) - TM01

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  • appoint-person-director-company-with-name (2012-10-19) - AP01

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