Marken Time Critical Express Limited
Company Profile
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MediumMarken Time Critical Express Limited
04438909•Private Limited With Share Capital
Ground Floor 107 Power Road, Chiswick, London, W45PY
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Incorporated
15/05/2002
Company Age
23 years
Directors
5
Employees
174
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Marken Time Critical Express Limited (04438909) is a private limited with share capital incorporated on 15/05/2002 (23 years old) and registered in london, W45PY. The company operates under SIC code 52290 and is classified as Medium.
Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 15/05/2002
W45PY
174 employees
Financial Overview
Total Assets
£118.98M
Liabilities
£25.22M
Net Assets
£93.77M
Turnover
£116.49M
Cash
£1.78M
Key Metrics
174
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
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:07-05-2024
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 No Updates
Category:Confirmation Statement
Date:04-05-2023
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:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
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:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
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
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2017
Change Sail Address Company With New Address
Category:Address
Date:29-03-2017
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
Termination Secretary 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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:05-07-2016
Memorandum Articles
Category:Incorporation
Date:16-10-2015
Resolution
Category:Resolution
Date:16-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2015
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:29-05-2015
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
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:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2013
Resolution
Category:Resolution
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Legacy
Category:Mortgage
Date:05-03-2010
Resolution
Category:Resolution
Date:11-02-2010
Legacy
Category:Mortgage
Date:28-01-2010
Legacy
Category:Mortgage
Date:28-01-2010
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
648 River Gardens, Feltham, Middlesex, TW140RB
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