Marzen Limited

Active06197852 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Super Group (SGHC) Limited
Accounts type
Full
Region
Greater London
Address
St Pancras Campus 5th Floor
63 Pratt Street
London
NW1 0BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born September 1979 (47)
Director · Appointed 12 September 2011
British
Born September 1975 (51)
Officer history (6 former)
1 October 2025
Appointed Stubbs, Emma as Director
1 August 2022
Resigned Whyles, Timothy George Edward as Director
1 November 2020
Resigned Menashe, Neal as Director
1 November 2020
Resigned Susskind, Brian Jonathan as Director
13 September 2011
Resigned Stenham Consultants Limited as Corporate Secretary
12 September 2011
Appointed Whyles, Timothy George Edward as Director
12 September 2011
Appointed Susskind, Brian Jonathan as Director
12 September 2011
Appointed Menashe, Gavin as Director
11 April 2007
Appointed Stenham Consultants Limited as Corporate Secretary
11 April 2007
Appointed Menashe, Neal as Director
11 April 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 April 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Super Group (SGHC) Limited
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 69022

Financials

Net Assets
(£35,428)
Cash
£5,239
Turnover
£0
Profit Before Tax
(£19,834)
Debt Ratio
343%
Current Ratio
0.3x
Balance sheet detail
2022
Fixed Assets£0
Current Assets£14,585
Debtors£0
Cash£5,239
Creditors (< 1 year)£50,013
Creditors (> 1 year)£0
Net Current Assets(£35,428)
Net Assets(£35,428)
Shareholder Funds(£35,428)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£19,834
Operating Profit(£19,834)
Profit Before Tax(£19,834)
Tax£0
Profit for Period(£19,834)

Filings 71

DateDescriptionMade Up ToPagesPDF
7 January 2026Full accounts31 December 2024
13 November 2025Confirmation statement with no updates13 November 2025
1 October 2025Appointment of a director
7 July 2025Registered office address changed
29 April 2025Withdrawal of a person with significant control statement
Show all 71 filings

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