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Marken Services Limited

Marken Services Limited is an active company incorporated on 14 February 2013 with the registered office located in London, Greater London. Marken Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08403923
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 2 years 8 months 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
01798831138
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Lawyer • American • Lives in Switzerland • Born in Dec 1970
Director • Cfo, Marken • American • Lives in United States • Born in Jun 1989
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
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 (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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.05M
Increased by £15.36M (+9%)
Total Liabilities
-£31.69M
Decreased by £6.73M (-18%)
Net Assets
£154.36M
Increased by £22.09M (+17%)
Debt Ratio (%)
17%
Decreased by 5.48% (-24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Lindsey Paige Simpson Resigned
1 Year 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 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Maze 1 Limited (PSC) Appointed
1 Year 10 Months Ago on 12 Dec 2023
Maze 3 Limited (PSC) Resigned
1 Year 10 Months Ago on 12 Dec 2023
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
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 12 Mar 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 14 February 2024 with no updates
Submitted on 14 Feb 2024
Cessation of Maze 3 Limited as a person with significant control on 12 December 2023
Submitted on 2 Feb 2024
Notification of Maze 1 Limited as a person with significant control on 12 December 2023
Submitted on 2 Feb 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
Repayment History
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