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Marken Limited

Marken Limited is an active company incorporated on 13 March 1980 with the registered office located in London, Greater London. Marken Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01485138
Private limited company
Age
45 years
Incorporated 13 March 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor 107 Power Road
Chiswick
London
W4 5PY
Address changed on 14 Mar 2022 (3 years ago)
Previous address was 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom
Telephone
02083888555
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in Switzerland • Born in Dec 1970
Director • Cfo, Marken • American • Lives in United States • Born in Jun 1989
Director • Legal Counsel • American • Lives in United States • Born in Oct 1971
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1967
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Marken (South America) Limited
Mrs Doaa Abdel Fathallah, Mrs Ariette Van Strien, and 3 more are mutual people.
Active
Marken Time Critical Express Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
De Facto 1341 Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
Maze 1 Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
Marken Services Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
X4i Limited
Mrs Ariette Van Strien, Lindsey Paige Simpson, and 1 more are mutual people.
Active
Maze 3 Limited
Mrs Ariette Van Strien and Emily Sanford Johnson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.45M
Increased by £3.78M (+141%)
Turnover
£284.47M
Increased by £12.34M (+5%)
Employees
756
Increased by 20 (+3%)
Total Assets
£250.03M
Increased by £9.03M (+4%)
Total Liabilities
-£123.83M
Increased by £82.49M (+200%)
Net Assets
£126.21M
Decreased by £73.46M (-37%)
Debt Ratio (%)
50%
Increased by 32.37% (+189%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Lindsey Paige Simpson Resigned
1 Year 1 Month Ago on 1 Oct 2024
Emily Sanford Johnson Resigned
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr James Mark Court Appointed
2 Years 1 Month Ago on 11 Sep 2023
Ms Lindsey Paige Simpson Appointed
2 Years 1 Month Ago on 11 Sep 2023
Andrew Scott Gravatt Resigned
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Emily Sanford Johnson as a director on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Lindsey Paige Simpson as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023
Submitted on 25 Sep 2023
Appointment of Mr James Mark Court as a director on 11 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Andrew Scott Gravatt as a director on 18 August 2023
Submitted on 6 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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