Marvel Real Estate Ltd

Active07559198 Private limited company
Incorporated
10 March 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ladislav Tesarik
Accounts type
Unaudited abridged
Region
Greater London
Address
Office Q
35A Astbury Road
London
SE15 2NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tesarik, Ladislav, Lord
Director · Appointed 19 January 2017
Czech
Born October 1958 (68)
Officer history (4 former)
19 January 2017
Appointed Tesarik, Ladislav, Lord as Director
19 January 2017
Resigned Winkler, Hugo as Director
19 January 2017
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
2 February 2015
Appointed Winkler, Hugo as Director
2 February 2015
Resigned Tesarik, Ladislav as Director
31 October 2013
Resigned Winkler, Hugo as Director
1 January 2012
Appointed Tesarik, Ladislav as Director
10 March 2011
Appointed Winkler, Hugo as Director
10 March 2011
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc691589
Former controllers (5)
1 January 2023
Ceased Genius Cross LLC — Owns 75–100% of shares
1 October 2018
Ceased Genius Afc Limited — Owns 75–100% of shares
9 February 2018
Ceased Ladislav Tesarik — Owns 75–100% of shares
9 February 2018
Ceased Genius Afc Limited — Owns 75–100% of shares
27 September 2016
Ceased Margaretta Trustees Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Genius Outlander Ltd Proposed for strike-off
Aselu Ltd Proposed for strike-offOwns 75–100% of shares
Christmas Services Ltd Owns 75–100% of shares
Fiola Ltd Owns 75–100% of shares
Marvel Real Estate Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£32,005
Cash
£10,094
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £22,307 £26,253 £26,643 £28,140 £28,135 £32,005
Balance sheet detail
202520242023202120202019
Fixed Assets£182,343£182,343£182,343
Current Assets£16,366£6,207£21,555£20,157£19,668
Debtors£6,272£4,433£4,433£4,433£4,033
Cash£10,094£1,774£17,122£15,724£15,635£887
Creditors (< 1 year)£166,706£160,417£175,760£175,859£175,760£160,923
Net Current Assets(£150,340)(£154,210)(£154,205)(£155,702)(£156,092)(£160,036)
Net Assets£32,005£28,135£28,140£26,643£26,253£22,307
Shareholder Funds£26,643£26,253£22,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Unaudited abridged accounts31 December 2025
31 January 2026Confirmation statement with no updates31 January 2026
11 June 2025Unaudited abridged accounts31 December 2024
30 April 2025Compulsory strike-off action has been discontinued
29 April 2025First Gazette notice for compulsory strike-off
Show all recent filings

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