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Home > England & Wales Companies > MARKEN (SOUTH AMERICA) LIMITED
Company Information for

MARKEN (SOUTH AMERICA) LIMITED

GROUND FLOOR 107, POWER ROAD, LONDON, W4 5PY,
Company Registration Number
08552055
Private Limited Company
Active

Company Overview

About Marken (south America) Ltd
MARKEN (SOUTH AMERICA) LIMITED was founded on 2013-05-31 and has its registered office in London. The organisation's status is listed as "Active". Marken (south America) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARKEN (SOUTH AMERICA) LIMITED
 
Legal Registered Office
GROUND FLOOR 107
POWER ROAD
LONDON
W4 5PY
Other companies in W4
 
Filing Information
Company Number 08552055
Company ID Number 08552055
Date formed 2013-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 06:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKEN (SOUTH AMERICA) LIMITED
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Company Officers of MARKEN (SOUTH AMERICA) LIMITED

Current Directors
Officer Role Date Appointed
DOAA ABDEL FATHALLAH
 Director 2013-06-05
ANDREW SCOTT GRAVATT
 Director 2017-04-01
DANIEL JOSEPH SILVERNALE
 Director 2017-04-01
WESLEY POTTER WHEELER
 Director 2017-04-01
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 2014-08-19 2016-12-22
YIFAT STEUER
 Director 2014-12-11 2016-11-11
MARION JACQUELINE MICHELLE ABASCAL
 Director 2013-06-05 2014-12-11
BRIAN CORRWAY
 Director 2013-12-11 2014-05-09
JAMES DAVID BAILEY
 Company Secretary 2013-05-31 2013-09-10
JAMES DAVID BAILEY
 Director 2013-05-31 2013-09-10
SIMON GOLAN
 Director 2013-05-31 2013-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOAA ABDEL FATHALLAH MARKEN (LATIN AMERICA) LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-03-03
DOAA ABDEL FATHALLAH MARKEN LIMITED Director 2012-09-05 CURRENT 1980-03-13 Active
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 LIMITED Director 2017-04-01 CURRENT 1980-03-13 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 LIMITED Director 2017-04-01 CURRENT 1980-03-13 Active
DANIEL JOSEPH SILVERNALE DE FACTO 1341 LIMITED Director 2017-04-01 CURRENT 2006-03-10 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 MARKEN LIMITED Director 2011-07-11 CURRENT 1980-03-13 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
2024-10-10APPOINTMENT 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
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-07DIRECTOR APPOINTED MS EMILY SANFORD JOHNSON
2022-10-07AP01DIRECTOR APPOINTED MS EMILY SANFORD JOHNSON
2022-10-05APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVID FIRESTONE
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVID FIRESTONE
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
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
2021-11-19SH19Statement of capital on 2021-11-19 GBP 2
2021-11-19SH20Statement by Directors
2021-11-19CAP-SSSolvency Statement dated 15/11/21
2021-11-19RES13Resolutions passed:
  • Reduction of share premuim account 15/11/2021
2021-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-05AP01DIRECTOR APPOINTED MR JEFFREY DAVID FIRESTONE
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOZZALI
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MRS ARIETTE VAN STRIEN
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY POTTER WHEELER
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-30AP01DIRECTOR APPOINTED MR JOSEPH MOZZALI
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH SILVERNALE
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR WESLEY POTTER WHEELER
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 PETER DUNSTAN
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LUIS ARRIAGA ARIAS
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
2017-01-05AP01DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON
2017-01-04AP01DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN
2017-01-04AP01DIRECTOR APPOINTED MR LUIS ARRIAGA ARIAS
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN MENZIES
2016-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085520550001
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR YIFAT STEUER
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;SGD 1;GBP 1
2016-06-25AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1;SGD 1
2015-10-30SH0101/10/15 STATEMENT OF CAPITAL GBP 1
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0131/05/15 FULL LIST
2015-02-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-15AP01DIRECTOR APPOINTED MRS. YIFAT STEUER
2014-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARION ABASCAL
2014-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-19AP01DIRECTOR APPOINTED MR STEVE JOHN MENZIES
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0131/05/14 FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY
2014-01-13AP01DIRECTOR APPOINTED MR BRIAN CORRWAY
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY JAMES BAILEY
2013-12-24RES01ADOPT ARTICLES 16/12/2013
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085520550001
2013-06-20RES01ADOPT ARTICLES 05/06/2013
2013-06-05AP01DIRECTOR APPOINTED MRS DOAA ABDEL FATHALLAH
2013-06-05AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-06-05AP01DIRECTOR APPOINTED MRS MARION JACQUELINE MICHELLE ABASCAL
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GOLAN
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 7 HERONSGATE EDGWARE HA8 7LD ENGLAND
2013-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (SOUTH AMERICA) 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 (SOUTH AMERICA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Satisfied LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of MARKEN (SOUTH AMERICA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKEN (SOUTH AMERICA) LIMITED
Trademarks
We have not found any records of MARKEN (SOUTH AMERICA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKEN (SOUTH AMERICA) 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 (SOUTH AMERICA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKEN (SOUTH AMERICA) 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 MARKEN (SOUTH AMERICA) 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 (SOUTH AMERICA) 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 W4 5PY