MARKEN LIMITED

Active - Accounts Filed

General Information

NAME
MARKEN LIMITED

COMPANY NUMBER
01485138

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
13/03/1980 (44 years and 8 months old)

WEBSITE
www.marken.com

CONFIRMATION STATEMENT MADE UP TO
17/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/03/1980 31/12/1980
MASTEREND LIMITED

REGISTERED ADDRESS

GROUND FLOOR 107 POWER ROAD, CHISWICK
LONDON
W4 5PY

Telephone: 02032497400
TPS: No

TRADING ADDRESSES

648 River Gardens
Feltham
Middlesex
TW14 0RB

Telephone: 83888555

Ground Floor 107
Power Road
Chiswick
London
W4 5PY

Telephone: 83888555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

37.67%

NET WORTH

£183.3M

19.33%

TOTAL LIABILITIES

£35M

63.85%

NET ASSETS

£199.7M

19.87%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DE FACTO 1341 LIMITED	Active - Accounts Filed	View Report
MARKEN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: Emily Sanford Johnson (930088246) has left the board
Date: 11/10/2024	Event: Lindsey Paige Simpson (931390919) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARKEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARKEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

37.67%

NET WORTH

£183.3M

19.33%

TOTAL LIABILITIES

£35M

63.85%

NET ASSETS

£199.7M

19.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DE FACTO 1341 LIMITED	Owned: 100.00 %	Shares: 49,443,649	Price per share: £1.00	Total Value: £49,443,649.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Doaa Abdel Fathallah 05/09/2012 - Present (12 years and 3 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ariette Van Strien 20/01/2020 - Present (4 years and 10 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Jeffrey David Firestone 01/09/2021 - Present (3 years and 3 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emily Sanford Johnson 12/08/2022 - Present (2 years and 3 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lindsey Paige Simpson 11/09/2023 - Present (1 years and 3 months) Born in Jun 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNITED PARCEL SERVICE INC	N/A	N/A
MARKEN TIME CAPITAL EXPRESS GMBH	N/A	N/A
MARKEN (SOUTH AMERICA) LIMITED	Active - Accounts Filed	View Report
MARKEN TIME CRITICAL EXPRESS GMBH	N/A	N/A
MARKEN TIME CRITICAL EXPRESS LIMITED	Active - Accounts Filed	View Report
UPS CORPORATE FINANCE SARL	N/A	N/A
UPS (UK HOLDING) LIMITED	Active - Accounts Filed	View Report
I-PARCEL LIMITED	Active - Accounts Filed	View Report
POLAR SPEED DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
UPS AIR COURIERS OF AMERICA LIMITED	Active - Accounts Filed	View Report
UPS LIMITED	Active - Accounts Filed	View Report
UPS PENSION PLAN TRUSTEE LIMITED	Active - Accounts Filed	View Report
UPS CORPORATE FINANCE SARL.	N/A	N/A
COYOTE LOGISTICS UK LIMITED	Active - Accounts Filed	View Report
EIRPOST GROUP UNLIMITED COMPANY	N/A	N/A
NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY	N/A	N/A
MAZE 1 LIMITED	Active - Accounts Filed	View Report
MAZE 2 LIMITED	Company is dissolved	View Report
MAZE 3 LIMITED	Company is dissolved	View Report
PLATINUM FRANCE INVESTISSEMENTS SAS	N/A	N/A
MARKEN SERVICES LIMITED	Active - Accounts Filed	View Report
DE FACTO 1341 LIMITED	Active - Accounts Filed	View Report
MARKEN LIMITED	Active - Accounts Filed	View Report
UNITED PARCEL SERVICE OF IRELAND LIMITED	N/A	N/A
BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
UNITED PARCEL SERVICE CSTC IRELAND LIMITED	N/A	N/A
UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
UPS (UK) LIMITED	Active - Accounts Filed	View Report
UPS CAPITAL INSURANCE AGENCY LIMITED	Active - Accounts Filed	View Report
UPS GLOBAL TREASURY PLC	Active - Accounts Filed	View Report
UPS LOGISTICS GROUP INTERNATIONAL BV	N/A	N/A
UPS SCS (IRELAND) LIMITED	N/A	N/A
UPS SCS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: Emily Sanford Johnson (930088246) has left the board
Date: 11/10/2024	Event: Lindsey Paige Simpson (931390919) has left the board
Date: 15/07/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Board Member Lindsey Paige Simpson (931390919) Appointed
Date: 11/10/2023	Event: New Board Member James Mark Court (931390973) Appointed
Date: 27/09/2023	Event: New Board Member James Mark Court (931390999) Appointed
Date: 27/09/2023	Event: New Board Member Lindsey Paige Simpson (931390945) Appointed
Date: 09/09/2023	Event: Andrew Scott Gravatt (922869950) has left the board
Date: 27/07/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member Emily Sanford Johnson (930088246) Appointed
Date: 11/10/2022	Event: New Board Member Emily Sanford Johnson (930088979) Appointed
Date: 07/10/2022	Event: Jeffrey David Firestone (928797795) has left the board
Date: 02/08/2022	Event: New Accounts filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Board Member Jeffrey David Firestone (928797795) Appointed
Date: 07/10/2021	Event: New Board Member Jeffrey David Firestone (928797815) Appointed
Date: 28/09/2021	Event: Joseph Mozzali (925197500) has left the board
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: Ariette Van Strien (926827690) has left the board
Date: 30/03/2020	Event: New Board Member Ariette Van Strien (926827683) Appointed
Date: 23/03/2020	Event: New Board Member Ariette Van Strien (926827690) Appointed
Date: 02/03/2020	Event: Wesley Potter Wheeler (916374639) has left the board
Date: 29/02/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: Joseph Mozzali (925197510) has left the board
Date: 08/11/2018	Event: New Board Member Joseph Mozzali (925197500) Appointed
Date: 01/11/2018	Event: New Board Member Joseph Mozzali (925197510) Appointed
Date: 03/10/2018	Event: Daniel Joseph Silvernale (922867223) has left the board
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Board Member Andrew Scott Gravatt (922869950) Appointed
Date: 18/04/2017	Event: Andrew Scott Gravatt (922867058) has left the board
Date: 18/04/2017	Event: Daniel Joseph Silvernale (922867273) has left the board
Date: 18/04/2017	Event: New Board Member Daniel Joseph Silvernale (922867223) Appointed
Date: 07/04/2017	Event: New Board Member Daniel Joseph Silvernale (922867273) Appointed
Date: 07/04/2017	Event: New Board Member Andrew Scott Gravatt (922867058) Appointed
Date: 06/04/2017	Event: Peter Raoul Stewardson (922121349) has left the board
Date: 06/04/2017	Event: Luis Arriaga Arias (922121320) has left the board
Date: 06/04/2017	Event: Peter Kingsley Dunstan (918226567) has left the board
Date: 13/01/2017	Event: Peter Raoul Stewardson (922173248) has left the board
Date: 13/01/2017	Event: New Board Member Peter Raoul Stewardson (922121349) Appointed
Date: 09/01/2017	Event: New Board Member Peter Kingsley Dunstan (918226567) Appointed

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MARKEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£183.3M

£35M

£199.7M

People Overview

7

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£183.3M

£35M

£199.7M

Accounts

People Overview

7

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™