ML

MARZEN LIMITED

Active

Company number 06197852

London, United Kingdom · Incorporated 2 April 2007

St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY, United Kingdom

Last updated on 31 August 2026

Activities of head offices · SIC 70100

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

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
13 November 2025
Next due
27 November 2026
3 months left

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
Super Group (Sghc) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2025 View
Accounts Amended With Accounts Type Full
Accounts
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Accounts With Accounts Type Group
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Group
Accounts
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2015 View
Auditors Resignation Company
Auditors
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Auditors Resignation Company
Auditors
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Termination Secretary Company With Name
Officers
4 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2010 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2009 View
Legacy
Annual Return
28 July 2008 View
Legacy
Address
26 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Address
28 April 2007 View
Incorporation Company
Incorporation
2 April 2007 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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