LIVE · CORPUS
/ Dossier
■
MARKEN LIMITED
LowOOGB-COH-01485138GLEIF25490049VJL8RBCXZG07
- Status
- active
- Incorporated
- 1980-03-13
- Legal form
- ltd
- Activity
- 52290
- Registered office
- Ground Floor 107 Power Road, Chiswick, London, W4 5PY
MARKEN LIMITED is a ltd registered in GB, incorporated 1980-03-13 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- MARKEN LIMITED
Holdings / subsidiaries
- MARKEN LIMITED
UBO CHAIN — walk to the ultimate owner
- 1MARKEN LIMITEDbeneficial owner 100%→MARKEN LIMITED
- 1De Facto 1341 Limitedbeneficial owner 87.5%→MARKEN LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 01485138
- Status
- active
- Type
- ltd
- Incorporated
- 1980-03-13
- Registered office
- Ground Floor 107 Power Road, Chiswick, London, W4 5PY
- SIC
- 52290
Officers · 3 active
- COURT, James Markdirector · British · appt 2023-09-11
- FATHALLAH, Doaa Abdeldirector · American · appt 2012-09-05
- VAN STRIEN, Ariettedirector · American · appt 2020-01-20
- MUELLER, Simon(resigned)secretary · British · appt 2006-03-16
- POWELL, Kenneth John(resigned)secretary · British
- WALLS, Kenneth Charles(resigned)secretary · British · appt 1997-11-24
- EXEL SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2000-12-15
- ABASCAL, Marion Jacqueline Michelle(resigned)director · French · appt 2013-04-11
- ABASCAL, Marion Jacqueline Michelle(resigned)director · French · appt 2011-12-16
- ADAMS, Mark Leonard(resigned)director · British
- ARRIAGA ARIAS, Luis(resigned)director · Mexican · appt 2016-12-22
- BAILEY, James David(resigned)director · British · appt 2013-04-11
Beneficial owners · PSC · 1 current
- ■De Facto 1341 Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-01