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MARKEN LIMITED

Low
Company·GB
OOGB-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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1MARKEN LIMITEDbeneficial owner 100%MARKEN LIMITED
  2. 1De Facto 1341 Limitedbeneficial owner 87.5%MARKEN LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Mark
    director · British · appt 2023-09-11
  • FATHALLAH, Doaa Abdel
    director · American · appt 2012-09-05
  • VAN STRIEN, Ariette
    director · 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

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