MARVEL PROTOTYPING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 3HD

Company number 08625398
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address MURAT MUTLU, 27 FIRST FLOOR, CRICKLADE AVENUE, LONDON, SW2 3HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 19 August 2016 GBP 223.785 ; Appointment of Rory John Striling as a director on 19 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARVEL PROTOTYPING LIMITED are www.marvelprototyping.co.uk, and www.marvel-prototyping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Marvel Prototyping Limited is a Private Limited Company. The company registration number is 08625398. Marvel Prototyping Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Marvel Prototyping Limited is Murat Mutlu 27 First Floor Cricklade Avenue London Sw2 3hd. The company`s financial liabilities are £1155.37k. It is £1035.2k against last year. The cash in hand is £115.36k. It is £52.82k against last year. And the total assets are £202.48k, which is £78.39k against last year. MOORE, Brendan is a Secretary of the company. MUTLU, Murat is a Secretary of the company. SIAO, Jonathan is a Secretary of the company. EARNER, William Andrew is a Director of the company. MOORE, Brendan is a Director of the company. MUTLU, Murat is a Director of the company. STRILING, Rory John is a Director of the company. Director SIAO, Jonathan has been resigned. The company operates in "Other information technology service activities".


marvel prototyping Key Finiance

LIABILITIES £1155.37k
+861%
CASH £115.36k
+84%
TOTAL ASSETS £202.48k
+63%
All Financial Figures

Current Directors

Secretary
MOORE, Brendan
Appointed Date: 26 July 2013
Secretary
MUTLU, Murat
Appointed Date: 26 July 2013
Secretary
SIAO, Jonathan
Appointed Date: 26 July 2013
Director
EARNER, William Andrew
Appointed Date: 21 July 2014
51 years old
Director
MOORE, Brendan
Appointed Date: 26 July 2013
42 years old
Director
MUTLU, Murat
Appointed Date: 26 July 2013
43 years old
Director
STRILING, Rory John
Appointed Date: 19 August 2016
42 years old

Resigned Directors

Director
SIAO, Jonathan
Resigned: 21 July 2014
Appointed Date: 26 July 2013
44 years old

MARVEL PROTOTYPING LIMITED Events

13 Oct 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 223.785
07 Oct 2016
Appointment of Rory John Striling as a director on 19 August 2016
04 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
14 Aug 2014
Statement of capital following an allotment of shares on 21 July 2014
  • GBP 148.459
14 Aug 2014
Sub-division of shares on 21 July 2014
22 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 110
22 Nov 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2013
Incorporation

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