The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    De Vere Drummond, Claudia Maria
    Director born in August 1970
    Individual (41 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 2
    De Vere Drummond, Matthew Allard
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 3
    MARV FILMS LIMITED - 2018-06-11
    MARV LIMITED - 2005-11-18
    11, Portland Mews, London, United Kingdom
    Active Corporate (2 parents, 30 offsprings)
    Current Assets (Company account)
    28,805,218 GBP2015-06-30
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Claudia Maria De Vere Drummond
    Born in August 1970
    Individual (41 offsprings)
    Person with significant control
    2016-08-06 ~ 2016-08-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Matthew Allard De Vere Drummond
    Born in March 1971
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Po Box 3175, Road Town, Tortola, British Virgin Islands, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARV MERCHANDISE LIMITED

Previous names
51 RED BALLOONS LIMITED - 2019-04-18
MACL PARTNERS LIMITED - 2013-07-04
MACL PRODUCTIONS LIMITED - 2012-04-16
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Turnover/Revenue
294,796 GBP2021-07-01 ~ 2022-06-30
214,947 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-127,954 GBP2021-07-01 ~ 2022-06-30
-132,599 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
166,842 GBP2021-07-01 ~ 2022-06-30
82,348 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-339 GBP2021-07-01 ~ 2022-06-30
-2,386 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
166,503 GBP2021-07-01 ~ 2022-06-30
79,962 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
166,503 GBP2021-07-01 ~ 2022-06-30
79,962 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
1 GBP2022-06-30
1 GBP2021-06-30
Debtors
225,591 GBP2022-06-30
209,051 GBP2021-06-30
Cash at bank and in hand
181,604 GBP2022-06-30
0 GBP2021-06-30
Current Assets
407,195 GBP2022-06-30
209,051 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-161,061 GBP2022-06-30
-129,419 GBP2021-06-30
Net Current Assets/Liabilities
246,134 GBP2022-06-30
79,632 GBP2021-06-30
Total Assets Less Current Liabilities
246,135 GBP2022-06-30
79,633 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
246,134 GBP2022-06-30
79,632 GBP2021-06-30
Equity
246,135 GBP2022-06-30
79,633 GBP2021-06-30
Audit Fees/Expenses
4,500 GBP2021-07-01 ~ 2022-06-30
3,500 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
1 GBP2022-06-30
1 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
140,104 GBP2022-06-30
155,827 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
1,203 GBP2022-06-30
1,920 GBP2021-06-30
Other Debtors
Amounts falling due within one year
84,284 GBP2022-06-30
51,304 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
225,591 GBP2022-06-30
209,051 GBP2021-06-30
Amounts owed to group undertakings
Current
102,376 GBP2022-06-30
36,305 GBP2021-06-30
Corporation Tax Payable
Current
14 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
58,671 GBP2022-06-30
93,114 GBP2021-06-30
Creditors
Current
161,061 GBP2022-06-30
129,419 GBP2021-06-30
Number of Shares Issued (Fully Paid)
1 shares2022-06-30
Related profiles found in government register
  • MARV MERCHANDISE LIMITED
    Info
    51 RED BALLOONS LIMITED - 2019-04-18
    MACL PARTNERS LIMITED - 2013-07-04
    MACL PRODUCTIONS LIMITED - 2012-04-16
    Registered number 08030636
    11 Portland Mews, London W1F 8JL
    Private Limited Company incorporated on 2012-04-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MARV MERCHANDISE LIMITED
    S
    Registered number 08030636
    11, Portland Mews, London, United Kingdom, W1F 8JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Portland Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.