Menna Overview
Here’s a quick overview of MARKEN LIMITED 👀 — a London based business that started in 1980.
MARKEN LIMITED
- Company statusactive
- Company No01485138
- Age46 years 4 months Incorporated 13 March 1980
- Officers3
Address
Ground Floor 107 Power Road, Chiswick, London, W4 5PY
MARKEN LIMITED is an active company incorporated on 13 March 1980 and based in London. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 14 Mar 2022
Resolution
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Capital Allotment Shares
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COURT, James Mark | director | Oct 1967 | 11 Sept 2023 |
| FATHALLAH, Doaa Abdel | director | Dec 1970 | 05 Sept 2012 |
| VAN STRIEN, Ariette | director | Jun 1967 | 20 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| De Facto 1341 Limited | 06 Apr 2016 |
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COURT, James Mark, VAN STRIEN, Ariette, ARRIAGA ARIAS, Luis, DUNSTAN, Peter Kingsley, FIRESTONE, Jeffrey David, GRAVATT, Andrew Scott, GULLAN, Alan Graham Hugh, MENZIES, Steve John, MOZZALI, Joseph, SANFORD JOHNSON, Emily are mutual persons.
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MUELLER, Simon are mutual persons.
MUELLER, Simon are mutual persons.
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COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard, EVANS, Douglas George are mutual persons.
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COGHLAN, John Bernard are mutual persons.
COGHLAN, John Bernard are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
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DUNSTAN, Peter Kingsley are mutual persons.
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ELLIS, Robert Keith are mutual persons.
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EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
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GULLAN, Alan Graham Hugh are mutual persons.
GULLAN, Alan Graham Hugh are mutual persons.
GULLAN, Alan Graham Hugh are mutual persons.
GULLAN, Alan Graham Hugh are mutual persons.
GULLAN, Alan Graham Hugh are mutual persons.
HOWSE, Christopher John are mutual persons.
HOWSE, Christopher John are mutual persons.
HOWSE, Christopher John are mutual persons.
HOWSE, Christopher John are mutual persons.
HOWSE, Christopher John are mutual persons.
HOWSE, Christopher John are mutual persons.
HOWSE, Christopher John are mutual persons.
HOWSE, Christopher John are mutual persons.
HOWSE, Christopher John are mutual persons.
MENZIES, Steve John are mutual persons.
MENZIES, Steve John are mutual persons.
PEARCE, Christopher are mutual persons.
PEARCE, Christopher are mutual persons.
PORTER, Melvin Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MARKEN LIMITED 👀 — a London based business that started in 1980.