MARKEN TIME CRITICAL EXPRESS LIMITED

active Company number 04438909

Private Limited by Shares · Incorporated on 15th May 2002

Get report

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

Reports & checks Buy a company report Run an identity check

Overview

MARKEN TIME CRITICAL EXPRESS LIMITED is a private limited by shares company based in London. It was incorporated on 15th May 2002 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	26th Sep 2014	This company	American	View profile
Ariette Van Strien	Director	20th Jan 2020		American	View profile
Marken 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: 15th May 2002
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

15th May 2002 Company incorporated
15th May 2002 RM NOMINEES LIMITED appointed as Corporate director
15th May 2002 RM REGISTRARS LIMITED appointed as Corporate secretary
16th May 2002 RM NOMINEES LIMITED resigned as Corporate director
16th May 2002 EXEL NOMINEE NO 2 LIMITED appointed as Corporate director
16th May 2002 RM REGISTRARS LIMITED resigned as Corporate secretary
16th May 2002 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
16th May 2002 Simon Mueller appointed as Director
6th Jun 2002 Kenneth Powell appointed as Director
6th Jun 2002 Bruce Craig appointed as Director
1st Jul 2002 Ian Smith appointed as Director
19th Mar 2003 Ian Smith resigned as Director
19th Mar 2003 John Coghlan appointed as Director
19th Mar 2003 Douglas Evans appointed as Director
13th Aug 2004 John Coghlan resigned as Director
16th Mar 2006 EXEL NOMINEE NO 2 LIMITED resigned as Corporate director
16th Mar 2006 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
16th Mar 2006 Douglas Evans resigned as Director
16th Mar 2006 Kenneth Powell resigned as Director
31st Mar 2006 Simon Mueller appointed as Secretary
30th Aug 2006 Finian O'Driscoll appointed as Director
15th Jun 2010 Bruce Craig resigned as Director
5th Apr 2011 Simon Mueller resigned as Director
5th Apr 2011 Finian O'Driscoll resigned as Director
5th Apr 2011 Lars McDonald appointed as Director
5th Apr 2011 James Bailey appointed as Director
5th Apr 2011 Simon Mueller resigned as Secretary
11th Jul 2011 Wesley Wheeler appointed as Director
16th Dec 2011 Lars McDonald resigned as Director
16th Dec 2011 Marion Abascal appointed as Director
17th May 2012 Christopher O'Connell appointed as Director
30th Aug 2013 Christopher O'Connell resigned as Director
30th Aug 2013 Alan Gullan appointed as Director
10th Sep 2013 James Bailey resigned as Director
11th Dec 2013 Brian Corrway appointed as Director
30th Apr 2014 Alan Gullan resigned as Director
9th May 2014 Brian Corrway resigned as Director
26th Sep 2014 Steve Menzies appointed as Director
26th Sep 2014 Doaa Fathallah appointed as Director
11th Dec 2014 Marion Abascal resigned as Director
11th Dec 2014 Yifat Steuer appointed as Director
6th Aug 2015 Rebecca Jefferies appointed as Secretary
6th Apr 2016 Marken Limited appointed as Corporate PSC
11th Nov 2016 Yifat Steuer resigned as Director
22nd Dec 2016 Luis Arriaga Arias appointed as Director
22nd Dec 2016 Peter Dunstan appointed as Director
22nd Dec 2016 Peter Stewardson appointed as Director
22nd Dec 2016 Rebecca Jefferies resigned as Secretary
22nd Dec 2016 Steve Menzies resigned as Director
1st Apr 2017 Luis Arriaga Arias resigned as Director
1st Apr 2017 Peter Dunstan 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
4th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans