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Company Information for

MARZEN LIMITED

CENTRO 4, 1ST FLOOR SOUTH, 20-23 MANDELA STREET, LONDON, NW1 0DU,
Company Registration Number
06197852
Private Limited Company
Active

Company Overview

About Marzen Ltd
MARZEN LIMITED was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active". Marzen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARZEN LIMITED
 
Legal Registered Office
CENTRO 4, 1ST FLOOR SOUTH
20-23 MANDELA STREET
LONDON
NW1 0DU
Other companies in NW9
 
Filing Information
Company Number 06197852
Company ID Number 06197852
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARZEN LIMITED
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Companies with same name MARZEN LIMITED
The following companies were found which have the same name as MARZEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARZEN AGRIBUSINESS, LTD. 11812 FRANKLIN AVE DOUGHERTY IA 50433 Active Company formed on the 1996-01-16
MARZEN ARTISTIC ALUMINUM LTD British Columbia Dissolved
MARZEN EXPORT AND IMPORT, INC. 20031 LOS LEONES DR. COUNTRY CLUB OF MIAMI FL 33015 Inactive Company formed on the 1977-10-20
MARZEN FAMILY FARMS, L.L.C. 2389 465TH ST STACYVILLE IA 50476 Active Company formed on the 2016-05-20
MARZEN FAMILY SERVICES INC Georgia Unknown
MARZEN FAMILY SERVICES INC Georgia Unknown
MARZEN FARMS, LLC 2800 4TH STREET SW #7 MASON CITY IA 50401 Active Company formed on the 2015-12-17
Marzen Group, Ltd. 12411 Newton St. Broomfield CO 80020 Voluntarily Dissolved Company formed on the 2006-10-18
MARZEN GROUP LLC Delaware Unknown
MARZEN INC. R.R. 1 MARBLE ROCK IA 50653 Active Company formed on the 1981-04-01
MARZEN INC. R.R. 1 MARBLE ROCK IA 50653 Active Company formed on the 1981-04-01
MARZEN LAW OFFICE, P.L.L.C. 1309 DALTON DRIVE WAVERLY IA 50677 Active Company formed on the 2015-05-29
MARZEN MEDIA LLC 9318 DESERT HEAT AVE LAS VEGAS NV 89178 Active Company formed on the 2008-07-31
MARZEN MEDIA LLC Delaware Unknown
MARZEN MEDIA INCORPORATED California Unknown
MARZEN MEDIA LLC 9704 WINTER PALACE DR LAS VEGAS NV 89145 Active Company formed on the 2019-07-30
MARZEN PORK, L.L.C. 1586 300TH ST GREENE IA 50636 Active Company formed on the 2015-08-03
MARZEN PROPERTIES II, L.L.C. 1309 DALTON DRIVE WAVERLY IA 50677 Active Company formed on the 2019-12-09
MARZEN PROPERTIES III, L.L.C. 1309 DALTON DRIVE WAVERLY IA 50677 Active Company formed on the 2019-12-09
MARZEN PROPERTIES I, L.L.C. 1309 DALTON DRIVE WAVERLY IA 50677 Active Company formed on the 2019-12-09

Company Officers of MARZEN LIMITED

Current Directors
Officer Role Date Appointed
GAVIN MENASHE
 Director 2011-09-12
NEAL MENASHE
 Director 2007-04-11
BRIAN JONATHAN SUSSKIND
 Director 2011-09-12
TIMOTHY GEORGE EDWARD WHYLES
 Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
STENHAM CONSULTANTS LIMITED
 Company Secretary 2007-04-11 2011-09-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-04-02 2007-04-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-04-02 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MENASHE WIN TECHNOLOGIES (UK) LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
NEAL MENASHE THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE Director 2017-09-27 CURRENT 1990-04-12 Active
NEAL MENASHE THE HAMPSTEAD VILLAGE SHUL Director 2011-09-12 CURRENT 2008-04-19 Active
NEAL MENASHE WIN TECHNOLOGIES (UK) LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
NEAL MENASHE 88 FITZJOHNS AVENUE (FLATS) LIMITED Director 2001-04-06 CURRENT 1975-08-22 Active
BRIAN JONATHAN SUSSKIND AFRIKA TIKKUN UK Director 2014-06-11 CURRENT 2003-05-19 Active
BRIAN JONATHAN SUSSKIND WIN TECHNOLOGIES (UK) LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active

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
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE EDWARD WHYLES
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE EDWARD WHYLES
2022-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 55 Baker Street London W1U 7EU England
2021-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MENASHE
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Hyde House the Hyde Edgware Road London NW9 6LA
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-17AR0113/10/15 ANNUAL RETURN FULL LIST
2015-04-10AUDAUDITOR'S RESIGNATION
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-15AUDAUDITOR'S RESIGNATION
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0113/10/13 ANNUAL RETURN FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM Melville House 8-12 Woodhouse Road London N12 0RG England
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN SUSSKIND / 01/11/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MENASHE / 01/11/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE EDWARD WHYLES / 01/11/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL MENASHE / 01/11/2013
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01Director's details changed for Neal Menashe on 2012-10-01
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-04AR0113/10/11 FULL LIST
2011-11-04TM02APPOINTMENT TERMINATED, SECRETARY STENHAM CONSULTANTS LIMITED
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O STENHAM SUPPORT SERVICES 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-16AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE EDWARD WHYLES
2011-09-16AP01DIRECTOR APPOINTED MR BRIAN JONATHAN SUSSKIND
2011-09-16AP01DIRECTOR APPOINTED MR GAVIN MENASHE
2011-09-16AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-02-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-14AR0113/10/10 FULL LIST
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STENHAM CONSULTANTS LIMITED / 13/10/2010
2010-05-06AR0102/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL MENASHE / 01/10/2009
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ
2010-01-28AA30/04/09 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-28AA30/04/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O STENHAM LIMITED 34-35 JOHN STREET LONDON WC1N 2EU
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bSECRETARY RESIGNED
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARZEN 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 MARZEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARZEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MARZEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARZEN LIMITED
Trademarks
We have not found any records of MARZEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARZEN 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 (70100 - Activities of head offices) as MARZEN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARZEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARZEN 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 MARZEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 0DU