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Marvel Payroll Limited

Marvel Payroll Limited is an active company incorporated on 11 December 2015 with the registered office located in Ware, Hertfordshire. Marvel Payroll Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913549
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 Hillside Farm Hillside Lane
Great Amwell
Ware
SG12 9SH
England
Address changed on 5 Feb 2024 (1 year 9 months ago)
Previous address was Ground Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England
Telephone
0330 0945110
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Aug 1986
Shield Group Investments Limited
PSC
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Mutual Companies
Shield Cis Limited
Gareth Graham Bough, Luke Thomas Peter Woods, and 1 more are mutual people.
Active
Halcyon X Ltd
Gareth Graham Bough and Luke Thomas Peter Woods are mutual people.
Active
Marvel Padel Ltd
Gareth Graham Bough and Luke Thomas Peter Woods are mutual people.
Active
The Shield Platform Ltd
Gareth Graham Bough and Luke Thomas Peter Woods are mutual people.
Active
Shield Group Investments Limited
Luke Thomas Peter Woods is a mutual person.
Active
Shield Accountancy Services Limited
Luke Thomas Peter Woods is a mutual person.
Active
HB Management Limited
Gareth Graham Bough is a mutual person.
Active
Brokor Ltd
Gareth Graham Bough is a mutual person.
Active
Brands
SLS - Shield Labour Solutions
Shield Labour Solutions is a payroll provider that offers payroll models for contractors and temporary workers.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £49K (+2%)
Turnover
£38.88M
Decreased by £11.97M (-24%)
Employees
532
Increased by 24 (+5%)
Total Assets
£2.77M
Decreased by £5K (-0%)
Total Liabilities
-£2.44M
Increased by £16K (+1%)
Net Assets
£326K
Decreased by £21K (-6%)
Debt Ratio (%)
88%
Increased by 0.74% (+1%)
Latest Activity
Mr Craig Belsey Appointed
8 Months Ago on 13 Mar 2025
Mr Luke Thomas Peter Woods Appointed
8 Months Ago on 13 Mar 2025
Mr Gareth Graham Bough Details Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Shield Group Investments Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Appointment of Mr Craig Belsey as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Luke Thomas Peter Woods as a director on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Gareth Graham Bough on 19 February 2025
Submitted on 19 Feb 2025
Certificate of change of name
Submitted on 10 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from Ground Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England to Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of details for Shield Group Investments Limited as a person with significant control on 1 April 2023
Submitted on 18 Apr 2023
Repayment History
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