MARKEN SERVICES LIMITED
GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON W4 5PY- Active
- Private Limited Company
- Company No. 08403923
- Last Updated: 01 Mar 2024
Company Profile
MARKEN SERVICES LIMITED was incorporated on Thursday, February 14, 2013 as a Private Limited Company with registered address in LONDON. MARKEN SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 24 days.
| Name | MARKEN SERVICES LIMITED |
|---|---|
| Company number | 08403923 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maze 1 Limited Power Road, Chiswick, W4 5PY |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maze 3 Limited 107 Power Road, Chiswick, W4 5PY |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARKEN SERVICES LIMITED | 14 Feb 2013 |
| PFI (UK) HOLDINGS LIMITED | 24 Oct 2013 |