Marken Time Critical Express Limited

04438909

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR 107 POWER ROAD, LONDON, W4 5PY

Incorporated 15/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

52290

Other transportation support activities

Officers

Mrs Doaa Abdel Fathallah

director · Since 26/09/2014

LAWYER

AMERICAN · SWITZERLAND · Age 55

Mrs Ariette Van Strien

director · Since 20/01/2020

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 59

Also on 8 other boards

Mr James Mark Court

director · Since 11/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

Marken Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, 107, Power Road, London, W4 5PY

Reg: 01485138 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 08/01/2013Satisfied 22/12/2016

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 23/02/2010Registered 05/03/2010Satisfied 22/12/2016

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 20/01/2010Registered 28/01/2010Satisfied 22/12/2016

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITYA

Created 31/07/2007Registered 10/08/2007Satisfied 25/01/2010

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/03/2007Registered 07/04/2007Satisfied 25/01/2010

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 20/03/2006Registered 04/04/2006Satisfied 11/05/2007