Aurelius Marvel Two Limited

Active13587983 Private limited company
Incorporated
26 August 2021 (5 years)
Previously known as
Aurelius Hawk Limited (until 25 January 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 5C
Ashroyd Business Park
Barnsley
S74 9SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born March 1971 (55)
Director · Appointed 26 July 2024
British
Born February 1970 (56)
Director · Appointed 13 December 2023
German
Born August 1982 (44)
Officer history (7 former)
26 July 2024
Appointed Newman, Dean as Director
26 July 2024
Appointed Beirne-Lewis, Sean Michael as Director
26 July 2024
Resigned Napoletano, Michael Joseph as Director
13 December 2023
Resigned Kerr, Ryan David as Director
13 December 2023
Resigned Bennetsen, Mogens Soeholm as Director
13 December 2023
Appointed Muir, David as Director
13 December 2023
Resigned Muir, David as Director
13 December 2023
Appointed Napoletano, Michael Joseph as Director
13 December 2023
Appointed Saunders, Jonas as Director
13 December 2023
Resigned Cryer, Martyn Christopher as Director
13 December 2023
Appointed Kerr, Ryan David as Director
16 April 2022
Appointed Bennetsen, Mogens Soeholm as Director
3 March 2022
Appointed Cryer, Martyn Christopher as Director
3 March 2022
Resigned Sprank, Thorsten as Director
2 February 2022
Appointed Sprank, Thorsten as Director
2 February 2022
Resigned Nagler, Tristan Howard as Director
26 August 2021
Appointed Nagler, Tristan Howard as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13588086

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Aurelius Marvel Two Limited This company Owns 75–100% of shares
Barbara Limited Owns 75–100% of shares
Minova International Limited Owns 75–100% of shares
Platipus Anchors Holdings Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
12 October 2026Statement of capital following an allotment of shares
3 September 2026Confirmation statement with no updates25 August 2026
30 June 2026Other filing
30 June 2026Other filing
30 June 2026Accounts filing
Show all 56 filings

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