Menna Overview
Here’s a quick overview of MARKEN (SOUTH AMERICA) LIMITED 👀 — a London based business that started in 2013.
MARKEN (SOUTH AMERICA) LIMITED
- Company statusactive
- Company No08552055
- Age13 years 2 months Incorporated 31 May 2013
- Officers3
Address
Ground Floor 107 Power Road, London, W4 5PY
MARKEN (SOUTH AMERICA) LIMITED is an active company incorporated on 31 May 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
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 Small
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
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 Small
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
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 Small
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
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 Small
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 14 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 19 Nov 2021
Legacy
4 Years Ago on 19 Nov 2021
Legacy
4 Years Ago on 19 Nov 2021
Resolution
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Small
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
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jan 2021
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 Jun 2013 |
| VAN STRIEN, Ariette | director | Jun 1967 | 20 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marken 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, MENZIES, Steve John, MOZZALI, Joseph, SANFORD JOHNSON, Emily, SIMPSON, Lindsey Paige, STEWARDSON, Peter Raoul are mutual persons.
COURT, James Mark, VAN STRIEN, Ariette, SIMPSON, Lindsey Paige, WHEELER, Wesley Potter are mutual persons.
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COURT, James Mark, VAN STRIEN, Ariette, ABASCAL, Marion Jacqueline Michelle, ARRIAGA ARIAS, Luis, CORRWAY, Brian, DUNSTAN, Peter Kingsley, FIRESTONE, Jeffrey David, GRAVATT, Andrew Scott, MENZIES, Steve John, MOZZALI, Joseph, SANFORD JOHNSON, Emily, SILVERNALE, Daniel Joseph, SIMPSON, Lindsey Paige, STEUER, Yifat, STEWARDSON, Peter Raoul, WHEELER, Wesley Potter are mutual persons.
COURT, James Mark, FATHALLAH, Doaa Abdel, VAN STRIEN, Ariette, ABASCAL, Marion Jacqueline Michelle, ARRIAGA ARIAS, Luis, BAILEY, James David, CORRWAY, Brian, DUNSTAN, Peter Kingsley, FIRESTONE, Jeffrey David, GRAVATT, Andrew Scott, MENZIES, Steve John, MOZZALI, Joseph, SANFORD JOHNSON, Emily, SILVERNALE, Daniel Joseph, SIMPSON, Lindsey Paige, STEUER, Yifat, STEWARDSON, Peter Raoul, WHEELER, Wesley Potter are mutual persons.
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DUNSTAN, Peter Kingsley 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.
MENZIES, Steve John are mutual persons.
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Menna Overview
Here’s a quick overview of MARKEN (SOUTH AMERICA) LIMITED 👀 — a London based business that started in 2013.