Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Marben Group Limited
- Incorporated
- 3 August 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Richard James BeimPeter Henry Beim
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 7The Old Power Station121 Mortlake High StreetLondonSW14 8SN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2018
British
Born July 1977 (49)
Director · Appointed 3 August 2016
British
Born July 1948 (78)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 07925131
Individual · Notified 26 June 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1977 (49)
Individual · Notified 3 August 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1948 (78)
Holdings 1
Companies where Marben Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 June 2017
Ceased Andrew Harry Beim — Owns 75–100% of shares (as a trust)
26 June 2017
Ceased James Fairclough — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £67
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7 | £7 | £7 | |||
| Current Assets | £60 | £60 | £60 | |||
| Net Assets | £67 | £67 | £67 | £67 | £67 | £67 |
| Shareholder Funds | £67 | £67 | £67 | £67 | £67 | £67 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Change of details for a person with significant control | |||
| 9 August 2026 | Director's details changed | |||
| 7 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Director's details changed | |||
| 6 August 2026 | Confirmation statement with no updates | 25 July 2026 |
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