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Marken Time Critical Express Limited

Marken Time Critical Express Limited is an active company incorporated on 15 May 2002 with the registered office located in London, Greater London. Marken Time Critical Express Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04438909
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 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 • Chief Executive Officer • American • Lives in United States • Born in Jun 1967
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Marken 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
Marken (South America) 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
£1.78M
Decreased by £402K (-18%)
Turnover
£116.49M
Increased by £10.62M (+10%)
Employees
174
Decreased by 1 (-1%)
Total Assets
£118.99M
Decreased by £64.58M (-35%)
Total Liabilities
-£25.22M
Increased by £1M (+4%)
Net Assets
£93.77M
Decreased by £65.58M (-41%)
Debt Ratio (%)
21%
Increased by 8% (+61%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Lindsey Paige Simpson Resigned
1 Year Ago on 1 Oct 2024
Emily Sanford Johnson Resigned
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Ms Lindsey Paige Simpson Appointed
2 Years 1 Month Ago on 11 Sep 2023
Mr James Mark Court 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 4 May 2025 with no updates
Submitted on 15 May 2025
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 11 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Appointment of Mr James Mark Court as a director on 11 September 2023
Submitted on 25 Sep 2023
Appointment of Ms Lindsey Paige Simpson 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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