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Marvelous Europe Limited

Marvelous Europe Limited is an active company incorporated on 30 March 2012 with the registered office located in Huddersfield, West Yorkshire. Marvelous Europe Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08013642
Private limited company
Age
13 years
Incorporated 30 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Eaton Smith Llp
14 High Street
Huddersfield
West Yorkshire
HD1 2HA
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 2 Baker's Yard Farringdon London EC1R 3DD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • Japanese • Lives in Japan • Born in Nov 1974
Director • President, Marvelous INC • Japanese • Lives in Japan • Born in Apr 1976
Director • Japanese • Lives in Japan • Born in Jan 1968
Director • Japanese • Lives in Japan • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£680.88K
Decreased by £1.62M (-70%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£2.77M
Decreased by £4.27M (-61%)
Total Liabilities
-£1.34M
Decreased by £2.45M (-65%)
Net Assets
£1.43M
Decreased by £1.81M (-56%)
Debt Ratio (%)
48%
Decreased by 5.54% (-10%)
Latest Activity
Mr Tsuyoshi Nagano Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Suminobu Sato Resigned
7 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Small Accounts Submitted
7 Months Ago on 21 Mar 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Chihiro Noguchi Appointed
2 Years 5 Months Ago on 15 Jun 2023
Ken Berry Resigned
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Appointment of Mr Tsuyoshi Nagano as a director on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of Suminobu Sato as a director on 1 April 2025
Submitted on 4 Apr 2025
Satisfaction of charge 1 in full
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Mar 2025
Registered office address changed from 2 Baker's Yard Farringdon London EC1R 3DD England to C/O Eaton Smith Llp 14 High Street Huddersfield West Yorkshire HD1 2HA on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Apr 2024
Appointment of Shinichi Terui as a director on 15 June 2023
Submitted on 16 Jun 2023
Termination of appointment of Seiichiro Kato as a director on 15 June 2023
Submitted on 16 Jun 2023
Repayment History
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