MARKEN LIMITED

active Company number 01485138

Private Limited by Shares · Incorporated on 13th Mar 1980

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SIC code: 52290
Registered office: London, W4 5PY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MARKEN LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 1980 and is currently showing its status as 'Active'. The company's stated activity is Other transportation support activities.

3 Directors View directors

9 Companies at address View all 645 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

52290 — Other transportation support activities

Property intelligence

Latest sale price in W4 5PY £765,000 as of 10th Jun 2022 View postcode page

Average price (all time) £15,600,855

Average price (since 2016) £14,451,426

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Court	Director	11th Sep 2023		British	View profile
Doaa Fathallah	Director	5th Sep 2012		American	View profile
Ariette Van Strien	Director	20th Jan 2020		American	View profile
De Facto 1341 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
MARKEN (SOUTH AMERICA) LIMITED	08552055	31st May 2013	active
MARKEN SERVICES LIMITED	08403923	14th Feb 2013	active
MAZE 3 LIMITED	08325025	10th Dec 2012	dissolved
MAZE 1 LIMITED	08325021	10th Dec 2012	active
MAZE 2 LIMITED	08325023	10th Dec 2012	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Mar 1980
Company type: Private Limited by Shares
SIC code: 52290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Mar 1980 Company incorporated
22nd May 1997 Stuart Young appointed as Director
22nd May 1997 Melvin Porter appointed as Director
24th Nov 1997 Kenneth Walls appointed as Secretary
24th Nov 1997 Kenneth Powell resigned as Secretary
1st Sep 1998 Bruce Craig appointed as Director
1st Sep 1998 Christopher Pearce appointed as Director
14th Dec 1998 Clare Myers appointed as Director
30th Dec 1998 Christopher Pearce resigned as Director
31st Oct 1999 Mark Adams resigned as Director
17th Dec 1999 Stuart Young resigned as Director
17th Dec 1999 Melvin Porter resigned as Director
4th Jan 2000 Ian Smith appointed as Director
4th Jan 2000 Christopher Howse appointed as Director
15th Dec 2000 Kenneth Walls resigned as Secretary
15th Dec 2000 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Jul 2001 Clare Myers resigned as Director
6th Aug 2001 Christopher Howse resigned as Director
5th Mar 2002 Simon Mueller appointed as Director
3rd Mar 2003 John Coghlan appointed as Director
3rd Mar 2003 Douglas Evans appointed as Director
19th Mar 2003 Ian Smith resigned as Director
16th Mar 2006 John Coghlan resigned as Director
16th Mar 2006 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
16th Mar 2006 Douglas Evans resigned as Director
16th Mar 2006 Simon Mueller appointed as Secretary
19th Mar 2006 Kenneth Powell resigned as Director
30th Aug 2006 Finian O'Driscoll appointed as Director
15th Jun 2010 Bruce Craig resigned as Director
5th Apr 2011 Finian O'Driscoll resigned as Director
5th Apr 2011 James Bailey appointed as Director
5th Apr 2011 Tarquin McDonald appointed as Director
5th Apr 2011 Simon Mueller resigned as Secretary
5th Apr 2011 Simon Mueller resigned as Director
11th Jul 2011 Wesley Wheeler appointed as Director
16th Dec 2011 Tarquin McDonald resigned as Director
16th Dec 2011 Marion Abascal appointed as Director
17th May 2012 Christopher O'Connell appointed as Director
31st May 2012 Robert Ellis appointed as Director
5th Sep 2012 James Bailey resigned as Director
5th Sep 2012 Marion Abascal resigned as Director
5th Sep 2012 Doaa Fathallah appointed as Director
11th Apr 2013 James Bailey appointed as Director
11th Apr 2013 Marion Abascal appointed as Director
22nd Jul 2013 Christopher O'Connell resigned as Director
22nd Jul 2013 Alan Gullan appointed as Director
10th Sep 2013 James Bailey resigned as Director
11th Dec 2013 Brian Corrway appointed as Director
31st Jan 2014 Robert Ellis resigned as Director
30th Apr 2014 Alan Gullan resigned as Director
9th May 2014 Brian Corrway resigned as Director
11th Jul 2014 Steve Menzies appointed as Director
11th Dec 2014 Marion Abascal resigned as Director
11th Dec 2014 Yifat Steuer appointed as Director
6th Apr 2016 De Facto 1341 Limited appointed as Corporate PSC
11th Nov 2016 Yifat Steuer resigned as Director
22nd Dec 2016 Steve Menzies resigned as Director
22nd Dec 2016 Peter Dunstan appointed as Director
22nd Dec 2016 Luis Arriaga Arias appointed as Director
22nd Dec 2016 Peter Stewardson appointed as Director
1st Apr 2017 Peter Dunstan resigned as Director
1st Apr 2017 Luis Arriaga Arias resigned as Director
1st Apr 2017 Peter Stewardson resigned as Director
1st Apr 2017 Daniel Silvernale appointed as Director
1st Apr 2017 Andrew Gravatt appointed as Director
30th Sep 2018 Daniel Silvernale resigned as Director
30th Sep 2018 Joseph Mozzali appointed as Director
20th Jan 2020 Wesley Wheeler resigned as Director
20th Jan 2020 Ariette Van Strien appointed as Director
1st Sep 2021 Joseph Mozzali resigned as Director
1st Sep 2021 Jeffrey Firestone appointed as Director
12th Aug 2022 Jeffrey Firestone resigned as Director
12th Aug 2022 Emily Sanford Johnson appointed as Director
18th Aug 2023 Andrew Gravatt resigned as Director
11th Sep 2023 Lindsey Simpson appointed as Director
11th Sep 2023 James Court appointed as Director
26th Sep 2024 Emily Sanford Johnson resigned as Director
1st Oct 2024 Lindsey Simpson resigned as Director
17th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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