Marvel Enterprises Ltd

Active04519266 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Steven Thomas Frand
Accounts type
Total exemption full
Region
Greater London
Address
33 Heathland Road
London
N16 5PG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
Also at V.H.L.T. Ltd
British
Born August 1965 (61)
Director · Appointed 3 April 2017
British
Born October 1942 (84)
Officer history (8 former)
10 June 2024
Appointed Frand, Yehiel as Director
4 April 2024
Resigned Frand, Steven Thomas as Director
18 February 2022
Resigned Frand, Yehiel as Director
17 February 2022
Appointed Frand, Yehiel as Director
5 February 2019
Resigned Frand, Raymond Irving as Secretary
3 April 2017
Appointed Frand, Steven Thomas as Director
23 March 2017
Appointed Frand, Steven Thomas as Director
23 March 2017
Resigned Frand, Steven Thomas as Director
1 May 2009
Resigned Holdbeach, Leon as Secretary
11 July 2007
Appointed Frand, Raymond Irving as Secretary
16 February 2006
Resigned Frand, Yehiel as Secretary
1 February 2006
Appointed Holdbeach, Leon as Secretary
28 August 2002
Appointed Frand, Steven Thomas as Director
28 August 2002
Appointed Frand, Yehiel as Secretary
28 August 2002
Resigned Tesler, Simon as Secretary
28 August 2002
Resigned Lerner, Leonard as Director
27 August 2002
Appointed Tesler, Simon as Secretary
27 August 2002
Appointed Lerner, Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1942 (84)
Former controllers (2)
4 April 2024
Ceased Steven Thomas Frand — Owns 75–100% of shares
5 February 2019
Ceased Raymond Irving Frand — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£35,061
Cash
£14,371
Debt Ratio
93%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2024 2025 £30,942 £36,505 £43,005 £35,061
Balance sheet detail
2025202420202019
Fixed Assets£294,879£294,879£229,125£229,125
Current Assets£178,796£191,290£43,180£2,912
Debtors£164,425£164,425£405£405
Cash£14,371£26,865£42,775£2,507
Creditors (< 1 year)£104,818£102,141£76,192
Creditors (> 1 year)£333,796£341,023£159,608£159,608
Net Current Assets£73,978£89,149(£33,012)(£38,575)
Net Assets£35,061£43,005£36,505£30,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Confirmation statement with no updates6 June 2026
27 May 2026Total exemption full accounts31 August 2025
19 June 2025Change of details for a person with significant control
19 June 2025Confirmation statement with no updates6 June 2025
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?