Marben Limited

Active04399879 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7 The Old Power Station
121 Mortlake High Street
London
SW14 8SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2014
British
Born July 1977 (49)
Director · Appointed 20 March 2002
British
Born July 1948 (78)
Officer history (5 former)
30 November 2016
Resigned Ashburner, Ronald Leslie George as Secretary
17 November 2014
Appointed Beim, Richard James as Director
30 June 2010
Resigned Beim, Andrew Harry as Director
11 January 2005
Appointed Ashburner, Ronald Leslie George as Secretary
11 January 2005
Resigned Dunn, Stephen William as Secretary
5 April 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 April 2002
Resigned London Law Services Limited as Corporate Nominee Director
20 March 2002
Appointed Beim, Peter Henry as Director
20 March 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 March 2002
Appointed London Law Services Limited as Corporate Nominee Director
20 March 2002
Appointed Dunn, Stephen William as Secretary
20 March 2002
Appointed Beim, Andrew Harry as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10309684
Former controllers (1)
15 August 2016
Ceased Josef Beim Settlement Trust — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£6,259,410
Cash
£468
Employees
2
Current Ratio
394.9x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,383,172 £6,370,347 £6,367,261 £6,259,410
Balance sheet detail
2024202320222021
Current Assets£6,284,096£6,400,057£6,419,631£7,537,514
Cash£468£11,977£1,551£4,415,113
Creditors (< 1 year)£15,913£13,734£20,186£1,115,456
Creditors (> 1 year)£8,773£19,062£29,098£38,886
Net Current Assets£6,268,183£6,386,323£6,399,445£6,422,058
Net Assets£6,259,410£6,367,261£6,370,347£6,383,172
Shareholder Funds£6,259,410£6,367,261£6,370,347£6,383,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Director's details changed
7 August 2026Director's details changed
6 August 2026Confirmation statement with no updates23 July 2026
27 November 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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