Marken Limited

Active01485138 Private limited company
Incorporated
13 March 1980 (46 years)
Industry
Other transportation support activities (52290)
Directors
Owned by
DE Facto 1341 Limited
Accounts type
Full
Region
Greater London
Address
Ground Floor 107 Power Road
Chiswick
London
W4 5PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
Also at Marken Time Critical Express Limited, DE Facto 1341 Limited, Marken Services Limited · more companies
British
Born October 1967 (59)
Director · Appointed 20 January 2020
Also at Marken Time Critical Express Limited, DE Facto 1341 Limited, Marken Services Limited · more companies
American
Born June 1967 (59)
Director · Appointed 5 September 2012
Also at Marken (South America) Limited
American
Born December 1970 (55)
Officer history (38 former)
1 October 2024
Resigned Simpson, Lindsey Paige as Director
26 September 2024
Resigned Sanford Johnson, Emily as Director
11 September 2023
Appointed Simpson, Lindsey Paige as Director
11 September 2023
Appointed Court, James Mark as Director
18 August 2023
Resigned Gravatt, Andrew Scott as Director
12 August 2022
Appointed Sanford Johnson, Emily as Director
12 August 2022
Resigned Firestone, Jeffrey David as Director
1 September 2021
Appointed Firestone, Jeffrey David as Director
1 September 2021
Resigned Mozzali, Joseph as Director
20 January 2020
Appointed Van Strien, Ariette as Director
20 January 2020
Resigned Wheeler, Wesley Potter as Director
30 September 2018
Appointed Mozzali, Joseph as Director
30 September 2018
Resigned Silvernale, Daniel Joseph as Director
1 April 2017
Resigned Stewardson, Peter Raoul as Director
1 April 2017
Resigned Arriaga Arias, Luis as Director
1 April 2017
Resigned Dunstan, Peter Kingsley as Director
1 April 2017
Appointed Silvernale, Daniel Joseph as Director
1 April 2017
Appointed Gravatt, Andrew Scott as Director
22 December 2016
Resigned Menzies, Steve John as Director
22 December 2016
Appointed Arriaga Arias, Luis as Director
22 December 2016
Appointed Dunstan, Peter Kingsley as Director
22 December 2016
Appointed Stewardson, Peter Raoul as Director
11 November 2016
Resigned Steuer, Yifat as Director
11 December 2014
11 December 2014
Appointed Steuer, Yifat as Director
11 July 2014
Appointed Menzies, Steve John as Director
9 May 2014
Resigned Corrway, Brian as Director
30 April 2014
Resigned Gullan, Alan Graham Hugh as Director
31 January 2014
Resigned Ellis, Robert Keith as Director
11 December 2013
Appointed Corrway, Brian as Director
10 September 2013
Resigned Bailey, James David as Director
22 July 2013
Appointed Gullan, Alan Graham Hugh as Director
22 July 2013
Resigned O'Connell, Christopher John as Director
11 April 2013
Appointed Bailey, James David as Director
11 April 2013
5 September 2012
Appointed Fathallah, Doaa Abdel as Director
5 September 2012
5 September 2012
Resigned Bailey, James David as Director
31 May 2012
Appointed Ellis, Robert Keith as Director
17 May 2012
Appointed O'Connell, Christopher John as Director
16 December 2011
16 December 2011
Resigned Mcdonald, Tarquin as Director
11 July 2011
Appointed Wheeler, Wesley Potter as Director
5 April 2011
Resigned Mueller, Simon as Director
5 April 2011
Appointed Bailey, James David as Director
5 April 2011
Resigned O'Driscoll, Finian Noel as Director
5 April 2011
Resigned Mueller, Simon as Secretary
5 April 2011
Appointed Mcdonald, Tarquin as Director
15 June 2010
Resigned Craig, Bruce Timothy as Director
30 August 2006
Appointed O'Driscoll, Finian Noel as Director
19 March 2006
Resigned Powell, Kenneth John as Director
16 March 2006
Resigned Exel Secretarial Services Limited as Corporate Secretary
16 March 2006
Resigned Evans, Douglas George as Director
16 March 2006
Resigned Coghlan, John Bernard as Director
16 March 2006
Appointed Mueller, Simon as Secretary
19 March 2003
Resigned Smith, Ian Richard as Director
3 March 2003
Appointed Evans, Douglas George as Director
3 March 2003
Appointed Coghlan, John Bernard as Director
5 March 2002
Appointed Mueller, Simon as Director
6 August 2001
Resigned Howse, Christopher John as Director
6 July 2001
Resigned Myers, Clare Suzanne as Director
15 December 2000
Appointed Exel Secretarial Services Limited as Corporate Secretary
15 December 2000
Resigned Walls, Kenneth Charles as Secretary
4 January 2000
Appointed Howse, Christopher John as Director
4 January 2000
Appointed Smith, Ian Richard as Director
17 December 1999
Resigned Porter, Melvin Robert as Director
17 December 1999
Resigned Young, Stuart Anthony as Director
31 October 1999
Resigned Adams, Mark Leonard as Director
30 December 1998
Resigned Pearce, Christopher as Director
14 December 1998
Appointed Myers, Clare Suzanne as Director
1 September 1998
Appointed Craig, Bruce Timothy as Director
1 September 1998
Appointed Pearce, Christopher as Director
24 November 1997
Appointed Walls, Kenneth Charles as Secretary
24 November 1997
Resigned Powell, Kenneth John as Secretary
22 May 1997
Appointed Porter, Melvin Robert as Director
22 May 1997
Appointed Young, Stuart Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DE Facto 1341 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Holdings 2

Companies where Marken Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 287

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
28 February 2026Compulsory strike-off action has been discontinued
27 February 2026Confirmation statement with no updates17 November 2025
24 February 2026First Gazette notice for compulsory strike-off
9 July 2025Full accounts31 December 2024
Show all 287 filings

Some other companies at this address

DE Facto 1341 Limited
Marken Services Limited
Marken Time Critical Express Limited
Maze 1 Limited

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