Marvelous Europe Limited

Active08013642 Private limited company
Incorporated
30 March 2012 (14 years)
Previously known as
Maql Europe Limited (until 19 June 2014)
Industry
Publishing of computer games (58210)
Directors
Tsuyoshi Nagano
Chihiro Noguchi
Shinichi Terui
Owned by
Marvelous Inc
Accounts type
Small
Region
Yorkshire
Address
C/o Eaton Smith LLP
14 High Street
Huddersfield
HD1 2HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Nagano, Tsuyoshi
Director · Appointed 23 June 2025
Japanese
Born January 1968 (58)
Noguchi, Chihiro
Director · Appointed 15 June 2023
Japanese
Born March 1969 (57)
Terui, Shinichi
Director · Appointed 15 June 2023
Japanese
Born November 1974
Melton, Marc
Director · Appointed 22 June 2021
British
Born April 1975 (51)
Tashiro, Tomotada
Director · Appointed 22 June 2021
Japanese
Born July 1972 (54)
Officer history (14 former)
23 June 2025
Appointed Nagano, Tsuyoshi as Director
1 April 2025
Resigned Sato, Suminobu as Director
15 June 2023
Appointed Noguchi, Chihiro as Director
15 June 2023
Appointed Terui, Shinichi as Director
15 June 2023
Resigned Kato, Seiichiro as Director
15 June 2023
Resigned Berry, Ken as Director
21 June 2022
Appointed Sato, Suminobu as Director
21 June 2022
Resigned Aoki, Toshinori as Director
22 June 2021
Appointed Melton, Marc as Director
22 June 2021
Appointed Tashiro, Tomotada as Director
30 September 2019
Resigned Suzuki, Shinichi as Director
1 August 2019
Appointed Aoki, Toshinori as Director
20 June 2019
Resigned Nakayama, Haruki as Director
29 April 2019
Resigned Holmwood, Stephen David as Director
1 October 2018
Appointed Nakayama, Haruki as Director
1 October 2018
Resigned Sensui, Takashi as Director
15 September 2016
Resigned Nakayama, Haruki, Chairman as Director
15 September 2016
Appointed Holmwood, Stephen David as Director
15 September 2016
Appointed Sensui, Takashi as Director
1 November 2015
Resigned Holmwood, Stephen David as Director
1 October 2015
Appointed Suzuki, Shinichi as Director
1 October 2015
Appointed Berry, Ken as Director
1 March 2015
Appointed Kato, Seiichiro as Director
1 March 2015
Resigned Nishioka, Tatsuya as Director
27 February 2014
Appointed Nishioka, Tatsuya as Director
12 February 2014
Resigned Tanimoto, Takuo as Director
19 October 2012
Appointed Tanimoto, Takuo as Director
18 October 2012
Resigned Shimizu, Mototsugu, Director as Director
30 September 2012
Resigned Chiaki, Itofusa, Director as Director
1 April 2012
Appointed Chiaki, Itofusa, Director as Director
1 April 2012
Appointed Shimizu, Mototsugu, Director as Director
1 April 2012
Appointed Nakayama, Haruki, Chairman as Director
30 March 2012
Appointed Holmwood, Stephen David as Director

Ownership 1 active

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

Marvelous Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. N/A

Filings 78

DateDescriptionMade Up ToPagesPDF
25 September 2026Director's details changed
2 April 2026Confirmation statement with updates2 April 2026
31 March 2026Confirmation statement with no updates30 March 2026
4 January 2026Accounts for a small company31 March 2025
23 June 2025Appointment of a director
Show all 78 filings

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