Marv Merchandise Limited in London, W1F 8JL

Description

Data updated on: 01-11-2023

Marv Merchandise Limited with reg. no. 08030636 has been on the market for thirteen years. This particular Private Limited Company is officially located at 11 Portland Mews, , London and its area code is W1F 8JL. This particular Marv Merchandise Limited firm was recognized under three different names before. This company was founded under the name of of 51 Red Balloons to be changed to Macl Partners on 2019-04-18. Its third registered name was current name until 2012. The firm's Standard Industrial Classification Code is 77400, that means Leasing of intellectual property and similar products, except copyright works. Marv Merchandise Ltd released its account information for the financial year up to 2022-06-30. The most recent annual confirmation statement was released on 2023-03-31.

The trademark number of Marv Merchandise is UK00003014833. It was submitted for registration in July, 2013 and its registration ended successfully by Intellectual Property Office in October, 2013. The corporation can use the trademark untill July, 2023.

Matthew D. and Claudia D. are the firm's directors and have been managing the firm since April 2012.

Previous company's names
Marv Merchandise Limited 2019-04-18
51 Red Balloons Limited 2013-07-04
Macl Partners Limited 2012-04-16
Macl Productions Limited 2012-04-13

Trade marks

Trademark UK00003014833

Trademark UK00003014833

Trademark image:
Status:	Registered
Filing date:	2013-07-22
Date of entry in register:	2013-10-25
Renewal date:	2023-07-22
Owner name:	51 Red Balloons Limited
Owner address:	c/o Unicorn Administration Ltd, 2nd Floor MKA House, 36 King Street, MAIDENHEAD, United Kingdom, SL6 1NA

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-06-30	2021-06-30	2022-06-30
Currency

Balance Sheet
Cash Bank On Hand					379 544			181 604
Current Assets				1	557 223	57 394	209 051	407 195
Debtors			1	1	177 679		209 051	225 591
Net Assets Liabilities				-70 871	52 186	95 924
Other Debtors				1	43 649		51 304	84 284
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	-70 871

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve				-70 872

Other Financial Data
Audit Fees Expenses							3 500	4 500
Fees For Non-audit Services							2 000	2 500
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 346	2 530
Administrative Expenses							2 386	339
Amounts Owed To Group Undertakings							36 305	102 376
Corporation Tax Payable					12 979			14
Corporation Tax Recoverable							1 920	1 203
Cost Sales							132 599	127 954
Creditors				70 872	505 037	47 351	129 419	161 061
Dividends Paid On Shares Interim							34 966
Gross Profit Loss							82 348	166 842
Investments Fixed Assets							1	1
Investments In Group Undertakings Participating Interests							1	1
Net Current Assets Liabilities			1	-70 871	54 532	98 454	79 632	246 134
Number Shares Issued Fully Paid								1
Other Creditors				70 872	484 082		93 114	58 671
Par Value Share	1	1	1	1				1
Percentage Class Share Held In Subsidiary								100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					177 679	88 411
Profit Loss							79 962	166 503
Profit Loss On Ordinary Activities Before Tax							79 962	166 503
Total Assets Less Current Liabilities					54 532	98 454	79 633	246 135
Trade Creditors Trade Payables					7 976
Trade Debtors Trade Receivables					134 030		155 827	140 104
Turnover Revenue							214 947	294 796
Capital Employed	1	1	1	-70 871
Creditors Due Within One Year				70 872
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Matthew D.

Role: Director

Appointed: 13 April 2012

Latest update: 16 May 2025

Claudia D.

Role: Director

Appointed: 13 April 2012

Latest update: 16 May 2025

People with significant control

The companies that control this firm are: Marv Studios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Mews, W1F 8JL and was registered as a PSC under the registration number 05587621.

Marv Studios Limited

Address: 11 Portland Mews, London, W1F 8JL, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 05587621

Notified on 25 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lj Capital Limited

Address: 9 Clifford Street, London, W1S 2FT, England

Legal authority Uk Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Uk Companies House

Registration number 06931299

Notified on 6 April 2016

Ceased on 25 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Claudia D.

Notified on 6 August 2016

Ceased on 6 August 2016

Nature of control:

substantial control or influence

51 Red Balloons Holdings Limited

Address: PO BOX 3175 Road Town, Tortola, British Virgin Islands, British Virgin Islands

Legal authority British Virgin Islands

Legal form Limited Company

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 1706459

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Matthew D.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-13
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	17 December 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report	2013-05-01
Date Approval Accounts	24 November 2014
Annual Accounts 24 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	24 January 2016
Annual Accounts 22 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	22 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
End Date For Period Covered By Report	30 April 2014

Marv Merchandise Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003014833

Financial data based on annual reports

Company staff

Matthew D.

Claudia D.

People with significant control

Marv Studios Limited

Lj Capital Limited

Claudia D.

51 Red Balloons Holdings Limited

Matthew D.

Accounts Documents

Company filings

Filing category

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