Marken Services Limited. Head office in London. Check Director.

Marken Services Limited, London

Marken Services Limited is a private limited company. Previously, it was named Pfi (Uk) Holdings Limited (it was changed on 2013-10-24). Located at Ground Floor 107 Power Road, Chiswick, London W4 5PY, the above-mentioned 11 years old enterprise was incorporated on 2013-02-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in this enterprise: James C. (appointed on 11 September 2023), Lindsey S. (appointed on 11 September 2023), Emily S. (appointed on 12 August 2022).

About
Name: Marken Services Limited
Number: 08403923
Incorporation date: 2013-02-14
End of financial year: 31 December


Address:	Ground Floor 107 Power Road Chiswick London W4 5PY
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

Maze 1 Limited

12 December 2023

Address	Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08325021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maze 3 Limited

6 April 2016 - 12 December 2023

Address	Ground Floor 107 Power Road, Chiswick, London, W4 5PY, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08325025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Marken Services Limited confirmation statement filing is 2024-02-28. The latest one was sent on 2023-02-14. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Maze 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Power Road, Chiswick, W4 5PY London. Maze 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 107 Power Road, Chiswick, W4 5PY London.

Company filing

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Type		Free download
AP01	On Mon, 11th Sep 2023 new director was appointed. filed on: 25th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 11th Sep 2023 new director was appointed. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Sep 2023 new director was appointed. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
TM01	Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (26 pages)
SH01	Capital declared on Sat, 10th Dec 2022: 168161398.00 EUR filed on: 13th, December 2022 \| capital	Free Download (3 pages)
AP01	On Fri, 12th Aug 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
TM01	Fri, 12th Aug 2022 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (27 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The St Botolph Building, 138 Houndsditch London EC3A 7AR. Previous address: 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom filed on: 14th, March 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, November 2021 \| accounts	Free Download (26 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	Wed, 1st Sep 2021 - the day director's appointment was terminated filed on: 24th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, April 2021 \| accounts	Free Download (177 pages)
AP01	On Mon, 20th Jan 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	Mon, 20th Jan 2020 - the day director's appointment was terminated filed on: 27th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, February 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, January 2019 \| accounts	Free Download (19 pages)
AP01	On Sun, 30th Sep 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM01	Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Sat, 1st Apr 2017 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ. Previous address: C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR England filed on: 29th, March 2017 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR. filed on: 28th, March 2017 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR. filed on: 28th, February 2017 \| address	Free Download (1 page)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
TM01	Thu, 22nd Dec 2016 - the day director's appointment was terminated filed on: 4th, January 2017 \| officers	Free Download (1 page)
AP01	On Thu, 22nd Dec 2016 new director was appointed. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 17th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
AP01	On Thu, 11th Dec 2014 new director was appointed. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
TM02	Thu, 11th Dec 2014 - the day secretary's appointment was terminated filed on: 14th, December 2014 \| officers	Free Download (1 page)
TM01	Thu, 11th Dec 2014 - the day director's appointment was terminated filed on: 14th, December 2014 \| officers	Free Download (1 page)
MISC	Auditors resignation filed on: 12th, November 2014 \| miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, November 2014 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (17 pages)
AP01	On Tue, 19th Aug 2014 new director was appointed. filed on: 19th, August 2014 \| officers	Free Download (2 pages)
TM01	Mon, 19th May 2014 - the day director's appointment was terminated filed on: 19th, May 2014 \| officers	Free Download (1 page)
TM01	Wed, 30th Apr 2014 - the day director's appointment was terminated filed on: 30th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 133000001.00 EUR capital
AP01	On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, December 2013 \| resolution	Free Download (48 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 133000001.00 EUR filed on: 20th, December 2013 \| capital	Free Download (4 pages)
AP03	New secretary appointment on Thu, 12th Dec 2013 filed on: 12th, December 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed pfi (uk) holdings LIMITEDcertificate issued on 24/10/13 filed on: 24th, October 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 21st Oct 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 24th, October 2013 \| change of name	Free Download (2 pages)
TM01	Thu, 26th Sep 2013 - the day director's appointment was terminated filed on: 26th, September 2013 \| officers	Free Download (1 page)
TM02	Thu, 26th Sep 2013 - the day secretary's appointment was terminated filed on: 26th, September 2013 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
TM01	Mon, 2nd Sep 2013 - the day director's appointment was terminated filed on: 2nd, September 2013 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 18th Feb 2013: 105000001.00 EUR filed on: 20th, February 2013 \| capital	Free Download (4 pages)
CH01	On Thu, 14th Feb 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 14th, February 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2013 \| incorporation	Free Download (36 pages)

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