Marken Services Limited

08403923

active

Private Limited Company

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 14/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mrs Doaa Abdel Fathallah

director · Since 14/02/2013

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

Maze 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08325021 · Companies House · Limited By Shares

Notified 12/12/2023

Former PSCs

Maze 3 Limited

Ceased 12/12/2023

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/09/2016Registered 11/10/2016Satisfied 22/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/02/2013Satisfied 22/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 28/02/2013Satisfied 22/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/02/2013Registered 22/02/2013Satisfied 22/12/2016