Marzen Limited. Head office in London. Check Director.

Marzen Limited, London

Marzen Limited is a private limited company. Registered at Centro 4, 1St Floor South, 20-23 Mandela Street, London NW1 0DU, the aforementioned 18 years old company was incorporated on 2007-04-02 and is officially classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: Gavin M. (appointed on 12 September 2011).

About
Name: Marzen Limited
Number: 06197852
Incorporation date: 2007-04-02
End of financial year: 31 December


Address:	Centro 4, 1st Floor South 20-23 Mandela Street London NW1 0DU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Super Group (Sghc) Limited

1 January 2025

Address	St Peter Port Kingsway House, Havilland Street, St Peter Port, GY1 2QE, Guernsey
Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	69022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	10,918	5,239	4,724
Fixed Assets	-	9,346	8,189,283
Total Assets Less Current Liabilities	-15,594	-35,428	1,759,351

The date for Marzen Limited confirmation statement filing is 2023-10-27. The most recent one was filed on 2022-10-13. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary firm Super Group (Sghc) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingsway House, Havilland Street, GY1 2QE St Peter Port.

Company filing

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Type		Free download
AAMD	Amended full accounts data made up to 2023-12-31 filed on: 20th, March 2025 \| accounts	Free Download (26 pages)

Type		Free download
AAMD	Amended full accounts data made up to 2023-12-31 filed on: 20th, March 2025 \| accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 23rd, December 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, May 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2022-08-01 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 10th, January 2022 \| accounts	Free Download (22 pages)
AD01	New registered office address Centro 4, 1st Floor South 20-23 Mandela Street London NW1 0DU. Change occurred on 2021-06-01. Company's previous address: 55 Baker Street London W1U 7EU England. filed on: 1st, June 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 8th, April 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2020-11-01 filed on: 11th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-01 filed on: 11th, February 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017 \| accounts	Free Download (12 pages)
AD01	New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2016-12-08. Company's previous address: Hyde House the Hyde Edgware Road London NW9 6LA. filed on: 8th, December 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 17th, October 2015 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 10th, April 2015 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 15th, January 2014 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG England on 2013-11-07 filed on: 7th, November 2013 \| address	Free Download (1 page)
CH01	On 2013-11-01 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013-11-01 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013-11-01 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013-11-01 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (21 pages)
CH01	On 2012-10-01 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2011-11-04 filed on: 4th, November 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Stenham Support Services 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-10-31 filed on: 31st, October 2011 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-09-16 filed on: 16th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-16 filed on: 16th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-16 filed on: 16th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 10th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-10-13 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-02 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 2010-05-05 filed on: 5th, May 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 28th, January 2010 \| accounts	Free Download (9 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 28th, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/07/07 from: c/o stenham LIMITED 34-35 john street london WC1N 2EU filed on: 26th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: c/o stenham LIMITED 34-35 john street london WC1N 2EU filed on: 26th, July 2007 \| address	Free Download (1 page)
288a	On 2007-05-15 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 28/04/07 from: 6-8 underwood street london N1 7JQ filed on: 28th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/04/07 from: 6-8 underwood street london N1 7JQ filed on: 28th, April 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)

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