Website & contact details
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Marken Services Limited
- Incorporated
- 14 February 2013 (13 years)
- Previously known as
- Pfi (UK) Holdings Limited (until 24 October 2013)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Doaa Abdel Fathallah
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor 107 Power RoadChiswickLondonW4 5PY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2023
British
Born October 1967 (59)
Director · Appointed 20 January 2020
American
Born June 1967 (59)
Fathallah, Doaa Abdel
Director · Appointed 14 February 2013
American
Born December 1970 (55)
Officer history (19 former)
1 October 2024
26 September 2024
11 September 2023
11 September 2023
1 September 2023
12 August 2022
12 August 2022
1 September 2021
1 September 2021
20 January 2020
20 January 2020
30 September 2018
30 September 2018
1 April 2017
1 April 2017
1 April 2017
1 April 2017
1 April 2017
22 December 2016
22 December 2016
22 December 2016
22 December 2016
11 November 2016
11 December 2014
Resigned Abascal, Marion Jacqueline Michelle as Secretary
11 December 2014
11 December 2014
19 August 2014
9 May 2014
30 April 2014
12 December 2013
Appointed Abascal, Marion Jacqueline Michelle as Secretary
11 December 2013
10 September 2013
Resigned Bailey, James David as Director
10 September 2013
Resigned Bailey, James David as Secretary
30 August 2013
30 August 2013
14 February 2013
Appointed Bailey, James David as Secretary
14 February 2013
Appointed Bailey, James David as Director
14 February 2013
14 February 2013
14 February 2013
14 February 2013
Appointed Fathallah, Doaa Abdel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08325021
Former controllers (1)
12 December 2023
Ceased Maze 3 Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marken Services Limited This company Owns 75–100% of shares
DE Facto 1341 Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 10 October 2024 | Termination of appointment of a director |
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