MT

MARKEN TIME CRITICAL EXPRESS LIMITED

Active

Company number 04438909

London · Incorporated 15 May 2002

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

Last updated on 24 March 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2015

Company history

Previous company names

TAMANA LIMITED · 15 May 2002 – 10 June 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
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
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
Marken Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Change Sail Address Company With Old Address New Address
Address
14 March 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Sail Address Company With New Address
Address
29 March 2017 View
Move Registers To Sail Company With New Address
Address
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Capital Allotment Shares
Capital
5 July 2016 View
Resolution
Resolution
16 October 2015 View
Memorandum Articles
Incorporation
16 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 December 2014 View
Miscellaneous
Miscellaneous
12 November 2014 View
Auditors Resignation Company
Auditors
11 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
15 February 2013 View
Legacy
Mortgage
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Legacy
Mortgage
5 March 2010 View
Resolution
Resolution
11 February 2010 View
Legacy
Mortgage
28 January 2010 View
Legacy
Mortgage
28 January 2010 View
Legacy
Mortgage
28 January 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Address
28 May 2009 View
Resolution
Resolution
1 May 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Capital
13 August 2007 View
Legacy
Capital
13 August 2007 View
Legacy
Capital
13 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
6 July 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Capital
21 April 2007 View
Legacy
Capital
21 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Officers
2 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Annual Return
5 July 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
2 July 2002 View
Resolution
Resolution
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Accounts
16 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Address
11 June 2002 View
Certificate Change Of Name Company
Change Of Name
10 June 2002 View
Incorporation Company
Incorporation
15 May 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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