Marken (South America) Limited

Active08552055 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Other transportation support activities (52290)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Ground Floor 107
Power Road
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
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 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 Limited · more companies
American
Born June 1967 (59)
Director · Appointed 5 June 2013
Also at Marken Limited
American
Born December 1970 (55)
Officer history (17 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
1 September 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
Resigned Wheeler, Wesley Potter as Director
20 January 2020
Appointed Van Strien, Ariette as Director
30 September 2018
Appointed Mozzali, Joseph as Director
30 September 2018
Resigned Silvernale, Daniel Joseph as Director
1 April 2017
Resigned Arriaga Arias, Luis as Director
1 April 2017
Appointed Wheeler, Wesley Potter as Director
1 April 2017
Appointed Gravatt, Andrew Scott as Director
1 April 2017
Appointed Silvernale, Daniel Joseph as Director
1 April 2017
Resigned Dunstan, Peter Kingsley as Director
1 April 2017
Resigned Stewardson, Peter Raoul as Director
22 December 2016
Appointed Arriaga Arias, Luis as Director
22 December 2016
Resigned Menzies, Steve John 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
19 August 2014
Appointed Menzies, Steve John as Director
9 May 2014
Resigned Corrway, Brian as Director
11 December 2013
Appointed Corrway, Brian as Director
10 September 2013
Resigned Bailey, James David as Secretary
10 September 2013
Resigned Bailey, James David as Director
5 June 2013
5 June 2013
Appointed Fathallah, Doaa Abdel as Director
5 June 2013
Resigned Golan, Simon as Director
31 May 2013
Appointed Golan, Simon as Director
31 May 2013
Appointed Bailey, James David as Secretary
31 May 2013
Appointed Bailey, James David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01485138

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marken Limited
Marken (South America) Limited This company Owns 75–100% of shares
Marken Time Critical Express Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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