Marken Services Limited
Company Profile
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Large EnterpriseMarken Services Limited
08403923•Private Limited With Share Capital
Ground Floor 107 Power Road, Chiswick, London, W45PY
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Incorporated
14/02/2013
Company Age
13 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Marken Services Limited (08403923) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in london, W45PY. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/02/2013
W45PY
Financial Overview
Total Assets
£192.55M
Liabilities
£32.80M
Net Assets
£159.75M
Est. Turnover
£22.95M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-02-2017
Change Sail Address Company With New Address
Category:Address
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2014
Miscellaneous
Category:Miscellaneous
Date:12-11-2014
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Resolution
Category:Resolution
Date:24-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2013
Change Of Name Notice
Category:Change Of Name
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:22-02-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2013
Incorporation Company
Category:Incorporation
Date:14-02-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor 107, Power Road, Chiswick, London, W45PYRegistered
Related Companies
6
Contact
01798831138
Ground Floor 107 Power Road, Chiswick, London, W45PY