• UK
  • MARKEN LIMITED - Ground Floor 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

Company Information

Company registration number
01485138
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor 107 Power Road
Chiswick
London
W4 5PY
Ground Floor 107 Power Road, Chiswick, London, W4 5PY UK

Management

Managing Directors
FATHALLAH, Doaa Abdel
VAN STRIEN, Ariette
SANFORD JOHNSON, Emily
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-03-13
Age Of Company
1980-03-13 44 years
SIC/NACE
52290

Ownership

Beneficial Owners
De Facto 1341 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MASTEREND LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-11-17
Annual Return
Due Date: 2023-12-01
Last Date: 2022-11-17

MARKEN LIMITED Company Description

MARKEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01485138. Its current trading status is "live". It was registered 1980-03-13. It was previously called MASTEREND LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-11-17.It can be contacted at Ground Floor 107 Power Road .
More information

Get MARKEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marken Limited - Ground Floor 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

1980-03-13 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-06) - TM01

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  • accounts-with-accounts-type-full (2023-07-21) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-03-14) - AD02

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  • accounts-with-accounts-type-full (2022-07-28) - AA

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • accounts-with-accounts-type-full (2021-04-02) - AA

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  • gazette-filings-brought-up-to-date (2021-04-07) - DISS40

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-24) - TM01

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  • capital-allotment-shares (2021-11-25) - SH01

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  • confirmation-statement-with-updates (2021-11-25) - CS01

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  • accounts-with-accounts-type-full (2021-11-10) - AA

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  • resolution (2021-12-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

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  • mortgage-satisfy-charge-full (2020-11-24) - MR04

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • accounts-with-accounts-type-full (2020-02-25) - AA

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  • accounts-with-accounts-type-full (2019-02-05) - AA

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • change-sail-address-company-with-new-address (2017-03-29) - AD02

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • move-registers-to-sail-company-with-new-address (2017-03-29) - AD03

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-11-17) - CS01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-full (2016-07-27) - AA

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  • termination-director-company-with-name-termination-date (2016-11-17) - TM01

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  • mortgage-satisfy-charge-full (2016-12-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-10) - MR01

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • termination-director-company-with-name (2014-02-21) - TM01

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-14) - TM01

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  • auditors-resignation-company (2014-11-11) - AUD

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  • miscellaneous (2014-11-12) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • legacy (2013-01-08) - MG01

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  • accounts-with-accounts-type-full (2013-02-15) - AA

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  • capital-allotment-shares (2013-01-08) - SH01

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  • resolution (2013-01-08) - RESOLUTIONS

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  • memorandum-articles (2013-01-08) - MEM/ARTS

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  • legacy (2013-01-11) - MG01

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  • appoint-person-director-company-with-name (2013-04-12) - AP01

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  • termination-director-company-with-name (2013-08-12) - TM01

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  • appoint-person-director-company-with-name (2013-08-12) - AP01

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  • termination-director-company-with-name (2013-09-26) - TM01

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  • accounts-with-accounts-type-full (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • resolution (2013-12-30) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19

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  • legacy (2013-12-30) - CAP-SS

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  • legacy (2013-12-30) - SH20

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • appoint-person-director-company-with-name (2012-05-24) - AP01

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01

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  • legacy (2012-05-29) - MG01

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  • termination-director-company-with-name (2012-09-12) - TM01

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  • appoint-person-director-company-with-name (2012-09-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • appoint-person-director-company-with-name (2012-08-29) - AP01

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  • termination-secretary-company-with-name (2011-07-28) - TM02

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  • appoint-person-director-company-with-name (2011-07-28) - AP01

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  • termination-director-company-with-name (2011-07-28) - TM01

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  • accounts-with-accounts-type-full (2011-09-02) - AA

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  • appoint-person-director-company-with-name (2011-10-13) - AP01

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  • legacy (2011-12-08) - MG01

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  • change-person-director-company-with-change-date (2011-12-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • legacy (2010-01-28) - MG02

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  • legacy (2010-01-28) - MG01

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  • legacy (2010-03-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • termination-director-company-with-name (2010-07-14) - TM01

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • resolution (2010-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • resolution (2009-05-01) - RESOLUTIONS

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  • legacy (2009-05-06) - 288c

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • legacy (2009-05-06) - 287

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • accounts-with-accounts-type-full (2009-11-19) - AA

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  • change-person-secretary-company-with-change-date (2009-11-19) - CH03

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  • legacy (2008-12-04) - 363a

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  • legacy (2008-12-04) - 288c

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  • accounts-with-accounts-type-full (2008-04-16) - AA

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  • legacy (2007-07-06) - 155(6)a

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  • legacy (2007-07-06) - 155(6)b

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  • legacy (2007-08-10) - 395

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  • legacy (2007-08-13) - 155(6)b

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  • legacy (2007-08-13) - 155(6)a

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  • legacy (2007-05-11) - 403a

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  • legacy (2007-04-21) - 155(6)a

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  • legacy (2007-04-21) - 155(6)b

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  • legacy (2007-04-19) - 395

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  • legacy (2007-04-07) - 395

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-12-20) - 288c

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  • resolution (2006-04-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-12-21) - 363a

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  • legacy (2006-03-27) - 288b

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  • legacy (2006-03-28) - 155(6)a

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  • legacy (2006-03-28) - 155(6)b

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  • legacy (2006-03-29) - 288b

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  • legacy (2006-11-02) - 288a

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  • legacy (2006-04-04) - 395

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  • legacy (2006-04-06) - 395

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  • legacy (2006-04-11) - 287

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-07-06) - 155(6)b

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  • legacy (2006-07-06) - 155(6)a

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  • legacy (2005-12-02) - 363s

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2004-01-07) - 363s

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  • legacy (2004-04-13) - 288c

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  • accounts-with-accounts-type-full (2004-10-25) - AA

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  • legacy (2004-12-01) - 288c

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  • legacy (2004-12-01) - 363a

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  • accounts-with-accounts-type-full (2003-08-12) - AA

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  • legacy (2003-04-14) - 288b

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  • legacy (2003-03-23) - 288a

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  • legacy (2003-03-13) - 288a

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  • legacy (2002-12-11) - 363s

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  • accounts-with-accounts-type-full (2002-10-27) - AA

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  • legacy (2002-04-03) - 288a

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  • legacy (2001-01-12) - 288b

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  • legacy (2001-01-12) - 288a

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  • legacy (2001-01-15) - 363s

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  • legacy (2001-09-20) - 288b

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  • legacy (2001-07-17) - 288b

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  • legacy (2001-07-18) - 288b

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  • legacy (2001-12-06) - 363s

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  • accounts-with-accounts-type-full (2001-07-11) - AA

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • auditors-resignation-company (2000-09-06) - AUD

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  • legacy (2000-01-26) - 288c

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  • legacy (2000-01-13) - 288a

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  • legacy (1999-01-04) - 288b

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  • legacy (1999-01-06) - 288a

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  • accounts-with-accounts-type-full (1999-10-29) - AA

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  • legacy (1999-11-23) - 363s

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  • legacy (1999-12-21) - 288b

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  • legacy (1999-11-19) - 288b

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  • auditors-resignation-company (1998-01-09) - AUD

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  • legacy (1998-02-25) - 403a

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  • auditors-resignation-company (1998-07-20) - AUD

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  • legacy (1998-09-07) - 288a

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  • legacy (1998-11-20) - 288c

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  • legacy (1998-11-27) - 363s

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  • accounts-with-accounts-type-full (1998-08-24) - AA

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  • resolution (1997-11-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-06-16) - AA

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  • legacy (1997-11-27) - 288a

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  • legacy (1997-12-19) - 363s

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  • legacy (1997-11-27) - 288b

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  • legacy (1997-12-19) - 288a

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  • legacy (1997-12-19) - 287

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  • auditors-resignation-company (1997-12-23) - AUD

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-full (1996-06-21) - AA

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  • accounts-with-accounts-type-small (1995-09-06) - AA

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  • legacy (1995-11-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-07) - 225(1)

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  • accounts-with-accounts-type-small (1994-05-06) - AA

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  • legacy (1994-01-31) - 244

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  • accounts-with-accounts-type-small (1994-12-21) - AA

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  • legacy (1994-11-18) - 363s

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  • auditors-resignation-company (1993-11-22) - AUD

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  • legacy (1993-08-10) - 395

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  • legacy (1993-11-30) - 363s

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  • accounts-with-accounts-type-small (1993-02-04) - AA

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  • auditors-resignation-company (1992-02-03) - AUD

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  • legacy (1992-11-17) - 363s

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  • accounts-with-accounts-type-full (1992-07-15) - AA

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  • legacy (1992-02-12) - 363b

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  • legacy (1992-02-12) - 363(287)

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  • accounts-with-accounts-type-small (1991-06-06) - AA

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  • legacy (1991-03-26) - 363x

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  • accounts-with-accounts-type-small (1990-06-08) - AA

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  • legacy (1990-01-25) - 288

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  • accounts-with-accounts-type-small (1990-02-15) - AA

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  • legacy (1990-01-25) - 363

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  • legacy (1989-11-01) - 287

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  • accounts-with-accounts-type-small (1988-09-22) - AA

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  • legacy (1988-09-22) - 363

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  • legacy (1988-05-09) - 363

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  • accounts-with-accounts-type-small (1987-07-07) - AA

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  • legacy (1987-07-07) - 363

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  • legacy (1986-06-25) - 363

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  • accounts-with-accounts-type-small (1986-08-12) - AA

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  • miscellaneous (1980-03-13) - MISC

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  • incorporation-company (1980-03-13) - NEWINC

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  • certificate-change-of-name-company (1980-07-11) - CERTNM

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  • miscellaneous (1980-06-12) - MISC

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  • miscellaneous (1980-05-29) - MISC

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