ML

MARBEN LIMITED

Active

Company number 04399879

London · Incorporated 20 March 2002

Unit 7 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALELIFT LIMITED · 20 March 2002 – 10 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marben Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Accounts With Accounts Type Small
Accounts
9 October 2014 View
Auditors Resignation Company
Auditors
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Accounts With Accounts Type Small
Accounts
13 September 2012 View
Auditors Resignation Company
Auditors
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Change Person Secretary Company With Change Date
Officers
2 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Small
Accounts
24 October 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Small
Accounts
27 September 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Small
Accounts
10 October 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Small
Accounts
15 September 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Small
Accounts
20 October 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Mortgage
1 June 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Address
16 April 2002 View
Legacy
Officers
16 April 2002 View
Certificate Change Of Name Company
Change Of Name
10 April 2002 View
Incorporation Company
Incorporation
20 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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