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Company Information for

MARKEN LIMITED

Ground Floor 107 Power Road, Chiswick, London, W4 5PY,
Company Registration Number
01485138
Private Limited Company
Active

Company Overview

About Marken Ltd
MARKEN LIMITED was founded on 1980-03-13 and has its registered office in London. The organisation's status is listed as "Active". Marken Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARKEN LIMITED
 
Legal Registered Office
Ground Floor 107 Power Road
Chiswick
London
W4 5PY
Other companies in W4
 
Filing Information
Company Number 01485138
Company ID Number 01485138
Date formed 1980-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-17
Return next due 2025-12-01
Type of accounts FULL
VAT Number /Sales tax ID GB876339970  
Last Datalog update: 2024-11-29 10:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKEN LIMITED
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Companies with same name MARKEN LIMITED
The following companies were found which have the same name as MARKEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARKEN (LATIN AMERICA) LIMITED GROUND FLOOR 107 POWER ROAD POWER ROAD LONDON W4 5PY Dissolved Company formed on the 2013-05-16
MARKEN (SOUTH AMERICA) LIMITED GROUND FLOOR 107 POWER ROAD LONDON W4 5PY Active Company formed on the 2013-05-31
MARKEN & MOE AS Handelsparken Senter Fiboveien 1 LYNGDAL 4580 Active Company formed on the 2015-07-22
MARKEN & WADE VENTURES INC British Columbia Active Company formed on the 2014-03-22
MARKEN 12 AS c/o Maria Fett Solbrekken 1 MORVIK 5122 Active Company formed on the 1994-09-22
MARKEN 19 AS Marken 19 BERGEN 5017 Active Company formed on the 2006-06-20
MARKEN 19 AS Sydnesplassen 1 BERGEN 5007 Active Company formed on the 2013-01-01
MARKEN 1980 LTD 2 TUDOR WAY WALTHAM ABBEY ESSEX EN9 1PX Active Company formed on the 2015-01-28
MARKEN 21 AS Marken 21 BERGEN 5017 Active Company formed on the 2017-05-19
MARKEN 37 AS Biskop Gunnerus' gate 14 OSLO 0185 Active Company formed on the 2016-10-20
MARKEN 4 AS Storheia 31 RÅDAL 5239 Active Company formed on the 2006-06-27
MARKEN 9 AS Bjørndalsbakken 18 LODDEFJORD 5171 Active Company formed on the 2010-11-25
MARKEN ACCEPTANCE CORPORATION Idaho Unknown
MARKEN ADVISORS LLC New Jersey Unknown
Marken Advertising Inc Maryland Unknown
Marken Advertising Inc Maryland Unknown
MARKEN AS Skilleveien 7 MELBU 8445 Active Company formed on the 1997-11-08
MARKEN ASSOCIATES, INC. 1108 S.E. WESTCHESTER DRIVE PT ST LUCIE FL 34952 Inactive Company formed on the 1992-12-03
MARKEN ASSOCIATES LLC New Jersey Unknown
Marken Associates LLC Connecticut Unknown

Company Officers of MARKEN LIMITED

Current Directors
Officer Role Date Appointed
DOAA ABDEL FATHALLAH
Director 2012-09-05
ANDREW SCOTT GRAVATT
Director 2017-04-01
DANIEL JOSEPH SILVERNALE
Director 2017-04-01
WESLEY POTTER WHEELER
Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
LUIS ARRIAGA ARIAS
Director 2016-12-22 2017-04-01
PETER KINGSLEY DUNSTAN
Director 2016-12-22 2017-04-01
PETER RAOUL STEWARDSON
Director 2016-12-22 2017-04-01
STEVE JOHN MENZIES
Director 2014-07-11 2016-12-22
YIFAT STEUER
Director 2014-12-11 2016-11-11
MARION JACQUELINE MICHELLE ABASCAL
Director 2013-04-11 2014-12-11
BRIAN CORRWAY
Director 2013-12-11 2014-05-09
ALAN GRAHAM HUGH GULLAN
Director 2013-07-22 2014-04-30
ROBERT KEITH ELLIS
Director 2012-05-31 2014-01-31
JAMES DAVID BAILEY
Director 2013-04-11 2013-09-10
CHRISTOPHER JOHN O'CONNELL
Director 2012-05-17 2013-07-22
MARION JACQUELINE MICHELLE ABASCAL
Director 2011-12-16 2012-09-05
JAMES DAVID BAILEY
Director 2011-04-05 2012-09-05
TARQUIN MCDONALD
Director 2011-04-05 2011-12-16
SIMON MUELLER
Company Secretary 2006-03-16 2011-04-05
SIMON MUELLER
Director 2002-03-05 2011-04-05
FINIAN NOEL O'DRISCOLL
Director 2006-08-30 2011-04-05
BRUCE TIMOTHY CRAIG
Director 1998-09-01 2010-06-15
KENNETH JOHN POWELL
Director 1991-11-17 2006-03-19
EXEL SECRETARIAL SERVICES LIMITED
Company Secretary 2000-12-15 2006-03-16
JOHN BERNARD COGHLAN
Director 2003-03-03 2006-03-16
DOUGLAS GEORGE EVANS
Director 2003-03-03 2006-03-16
IAN RICHARD SMITH
Director 2000-01-04 2003-03-19
CHRISTOPHER JOHN HOWSE
Director 2000-01-04 2001-08-06
CLARE SUZANNE MYERS
Director 1998-12-14 2001-07-06
KENNETH CHARLES WALLS
Company Secretary 1997-11-24 2000-12-15
MELVIN ROBERT PORTER
Director 1997-05-22 1999-12-17
STUART ANTHONY YOUNG
Director 1997-05-22 1999-12-17
MARK LEONARD ADAMS
Director 1991-11-17 1999-10-31
CHRISTOPHER PEARCE
Director 1998-09-01 1998-12-30
KENNETH JOHN POWELL
Company Secretary 1991-11-17 1997-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOAA ABDEL FATHALLAH MARKEN (SOUTH AMERICA) LIMITED Director 2013-06-05 CURRENT 2013-05-31 Active
DOAA ABDEL FATHALLAH MARKEN (LATIN AMERICA) LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-03-03
ANDREW SCOTT GRAVATT MAZE 2 LIMITED Director 2017-04-01 CURRENT 2012-12-10 Active - Proposal to Strike off
ANDREW SCOTT GRAVATT MARKEN SERVICES LIMITED Director 2017-04-01 CURRENT 2013-02-14 Active
ANDREW SCOTT GRAVATT MARKEN TIME CRITICAL EXPRESS LIMITED Director 2017-04-01 CURRENT 2002-05-15 Active
ANDREW SCOTT GRAVATT MAZE 3 LIMITED Director 2017-04-01 CURRENT 2012-12-10 Active - Proposal to Strike off
ANDREW SCOTT GRAVATT MAZE 1 LIMITED Director 2017-04-01 CURRENT 2012-12-10 Active
ANDREW SCOTT GRAVATT MARKEN (SOUTH AMERICA) LIMITED Director 2017-04-01 CURRENT 2013-05-31 Active
ANDREW SCOTT GRAVATT DE FACTO 1341 LIMITED Director 2017-04-01 CURRENT 2006-03-10 Active
DANIEL JOSEPH SILVERNALE MAZE 2 LIMITED Director 2017-04-01 CURRENT 2012-12-10 Active - Proposal to Strike off
DANIEL JOSEPH SILVERNALE MARKEN SERVICES LIMITED Director 2017-04-01 CURRENT 2013-02-14 Active
DANIEL JOSEPH SILVERNALE MARKEN TIME CRITICAL EXPRESS LIMITED Director 2017-04-01 CURRENT 2002-05-15 Active
DANIEL JOSEPH SILVERNALE MAZE 3 LIMITED Director 2017-04-01 CURRENT 2012-12-10 Active - Proposal to Strike off
DANIEL JOSEPH SILVERNALE MARKEN (SOUTH AMERICA) LIMITED Director 2017-04-01 CURRENT 2013-05-31 Active
DANIEL JOSEPH SILVERNALE DE FACTO 1341 LIMITED Director 2017-04-01 CURRENT 2006-03-10 Active
WESLEY POTTER WHEELER MARKEN (SOUTH AMERICA) LIMITED Director 2017-04-01 CURRENT 2013-05-31 Active
WESLEY POTTER WHEELER MARKEN SERVICES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
WESLEY POTTER WHEELER IRIDIUM TOP BIDCO LIMITED Director 2012-05-22 CURRENT 2009-10-14 Dissolved 2014-09-25
WESLEY POTTER WHEELER IRIDIUM BLOCK TWO LIMITED Director 2012-05-22 CURRENT 2009-12-07 Dissolved 2015-03-03
WESLEY POTTER WHEELER DE FACTO 1341 LIMITED Director 2012-05-22 CURRENT 2006-03-10 Active
WESLEY POTTER WHEELER MARKEN TIME CRITICAL EXPRESS LIMITED Director 2011-07-11 CURRENT 2002-05-15 Active
WESLEY POTTER WHEELER IRIDIUM TOPCO LIMITED Director 2011-05-16 CURRENT 2009-11-28 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-10-10APPOINTMENT TERMINATED, DIRECTOR EMILY SANFORD JOHNSON
2024-10-09APPOINTMENT TERMINATED, DIRECTOR LINDSEY PAIGE SIMPSON
2023-09-25DIRECTOR APPOINTED MS LINDSEY PAIGE SIMPSON
2023-09-25DIRECTOR APPOINTED MR JAMES MARK COURT
2023-09-06APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT GRAVATT
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07DIRECTOR APPOINTED MS EMILY SANFORD JOHNSON
2022-10-05APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVID FIRESTONE
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14AD02Register inspection address changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR
2021-12-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-11-25SH0109/11/21 STATEMENT OF CAPITAL GBP 49443649
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05AP01DIRECTOR APPOINTED MR JEFFREY DAVID FIRESTONE
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOZZALI
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014851380019
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MRS ARIETTE VAN STRIEN
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY POTTER WHEELER
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-02-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-30AP01DIRECTOR APPOINTED MR JOSEPH MOZZALI
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH SILVERNALE
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05AP01DIRECTOR APPOINTED MR DANIEL JOSEPH SILVERNALE
2017-04-05AP01DIRECTOR APPOINTED MR ANDREW SCOTT GRAVATT
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEWARDSON
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LUIS ARRIAGA ARIAS
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUNSTAN
2017-03-29AD02Register inspection address changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
2017-03-29AD03Registers moved to registered inspection location of 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
2017-01-04AP01DIRECTOR APPOINTED MR LUIS ARRIAGA ARIAS
2017-01-04AP01DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN
2017-01-04AP01DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN MENZIES
2016-12-26New York State corporate registry. WESLEY WHEELER declared as CEO
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR YIFAT STEUER
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014851380019
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0117/11/15 FULL LIST
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014851380017
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014851380018
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15AP01DIRECTOR APPOINTED MRS. YIFAT STEUER
2014-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARION ABASCAL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0117/11/14 FULL LIST
2014-11-12MISCAUDITORS RESIGNATION
2014-11-11AUDAUDITOR'S RESIGNATION
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15AP01DIRECTOR APPOINTED MR. STEVE JOHN MENZIES
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
2014-01-13AP01DIRECTOR APPOINTED MR BRIAN CORRWAY
2013-12-30SH20STATEMENT BY DIRECTORS
2013-12-30CAP-SSSOLVENCY STATEMENT DATED 16/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30SH1930/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-30RES06REDUCE ISSUED CAPITAL 16/12/2013
2013-12-13AR0117/11/13 FULL LIST
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
2013-08-12AP01DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNELL
2013-04-16AP01DIRECTOR APPOINTED MR JAMES BAILEY
2013-04-12AP01DIRECTOR APPOINTED MRS MARION JACQUELINE MICHELLE ABASCAL
2013-02-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-01-08MEM/ARTSARTICLES OF ASSOCIATION
2013-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-08RES01ALTER ARTICLES 21/12/2012
2013-01-08RES13AGREEMENT 17/12/2012
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2013-01-08SH0121/12/12 STATEMENT OF CAPITAL GBP 100 21/12/12 STATEMENT OF CAPITAL EUR 84570256
2012-12-05AR0117/11/12 FULL LIST
2012-09-12AP01DIRECTOR APPOINTED MRS DOAA ABDEL FATHALLAH
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARION ABASCAL
2012-08-29AP01DIRECTOR APPOINTED MR ROBERT KEITH ELLIS
2012-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-05-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'CONNELL
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 3 HOGARTH BUSINESS PARK BURLINGTON LANE CHISWICK LONDON W4 2TX UNITED KINGDOM
2012-01-05AP01DIRECTOR APPOINTED MRS MARION JACQUELINE MICHELLE ABASCAL
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TARQUIN MCDONALD
2011-12-14AR0117/11/11 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TARQUIN MCDONALD / 02/07/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID BAILEY / 02/07/2011
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-13AP01DIRECTOR APPOINTED MR WESLEY POTTER WHEELER
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY SIMON MUELLER
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR FINIAN O'DRISCOLL
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MUELLER
2011-07-28AP01DIRECTOR APPOINTED TARQUIN MCDONALD
2011-07-28AP01DIRECTOR APPOINTED MR JAMES DAVID BAILEY
2010-12-14AR0117/11/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CRAIG
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MUELLER / 10/04/2010
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-02-11RES01ADOPT ARTICLES 20/01/2010
2010-01-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-01-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-19AR0117/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MUELLER / 19/11/2009
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to MARKEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-09 Outstanding BARCLAYS BANK PLC
2015-07-06 Outstanding BARCLAYS BANK PLC
2015-07-06 Outstanding BARCLAYS BANK PLC
SHARE PLEDGE AGREEMENT 2013-01-11 Satisfied LLOYDS TSB BANK PLC
AMENDED AND RESTATED SECURITY AGREEMENT 2013-01-08 Satisfied LLOYDS TSB BANK PLC
AMENDED AND RESTATED SECURITY AGREEMENT 2013-01-08 Satisfied LLOYDS TSB BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT 2013-01-08 Satisfied LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT 2012-05-29 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT
PLEDGE AGREEMENT 2011-12-08 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2010-03-05 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT
FIXED AND FLOATING SECURITY DOCUMENT 2010-01-28 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT
SECURITY AGREEMENT 2010-01-28 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT
DEBENTURE 2007-07-31 Satisfied LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITYAGENT)
SECURITY AGREEMENT 2007-07-31 Satisfied LLOYDS TSB BANK PLC (SECURITY AGENT)
DEBENTURE 2007-03-29 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
SECURITY AGREEMENT 2007-03-29 Satisfied LLOYDS TSB BANK PLC (SECURITY AGENT)
DEBENTURE 2006-03-20 Satisfied LLOYDS TSB BANK PLC (SECURITY AGENT)
SECURITY ASSIGNMENT 2006-03-20 Satisfied LLOYD'S TSB BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES
DEBENTURE 1993-08-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKEN LIMITED

Intangible Assets
Patents
We have not found any records of MARKEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKEN LIMITED
Trademarks
We have not found any records of MARKEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as MARKEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
521 RXR PLAZA, EAST TOWER UNIONDALE NEW YORK 11566 1570098 New York Department of State 1991-08-20

Import/Export of Goods
Goods imported/exported by MARKEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-05-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-03-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2015-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-10-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2014-09-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2014-09-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2014-06-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-02-0130021091Haemoglobin, blood globulins and serum globulins
2014-02-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-01-0186090090Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2011-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-12-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2011-12-0196138000Lighters (excl. gas fuelled pocket lighters, and fuses and primers for propellent powders and explosives)
2011-11-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-09-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-11-0137061091
2010-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-10-0162042380Women's or girls' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2010-10-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-10-0164059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2010-09-0190189085
2010-09-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2010-08-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-08-0190308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2010-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-06-0162042380Women's or girls' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2010-05-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2010-05-0130021095
2010-05-0162042380Women's or girls' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2010-04-0130021095
2010-04-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-03-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-02-0135040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2010-02-0176129091
2010-02-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-02-0190308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2010-01-0130021095

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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