MS

MARKEN SERVICES LIMITED

Active

Company number 08403923

London · Incorporated 14 February 2013

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

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2022

Company history

Previous company names

PFI (UK) HOLDINGS LIMITED · 14 February 2013 – 24 October 2013

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
14 February 2026
Next due
28 February 2027
6 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
Maze 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2023

Funding

3 funding rounds
10 December 2022
Shares allotted · 0 shares allotted
—
16 December 2013
Shares allotted · 0 shares allotted
—
18 February 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 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
14 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 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 Updates
Confirmation Statement
14 February 2023 View
Capital Allotment Shares
Capital
13 December 2022 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
7 September 2022 View
Change Sail Address Company With Old Address New Address
Address
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 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
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 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
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Full
Accounts
3 January 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
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 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 Old Address New Address
Address
29 March 2017 View
Move Registers To Sail Company With New Address
Address
28 March 2017 View
Change Sail Address Company With New Address
Address
28 February 2017 View
Move Registers To Sail Company With New Address
Address
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 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
19 August 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Resolution
Resolution
24 December 2013 View
Capital Allotment Shares
Capital
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
12 December 2013 View
Certificate Change Of Name Company
Change Of Name
24 October 2013 View
Change Of Name Notice
Change Of Name
24 October 2013 View
Termination Secretary Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Legacy
Mortgage
28 February 2013 View
Legacy
Mortgage
28 February 2013 View
Legacy
Mortgage
22 February 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2013 View
Incorporation Company
Incorporation
14 February 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W4 5PY

CINEWORLD EXHIBITION LIMITED
#00758966
dissolved
36/38 GLEDSTANES ROAD RESIDENTS ASSOCIATION LIMITED
#01352869
active
SLOUGH MOVIE CENTRE LIMITED
#02002694
dissolved
CROSS MEDIA LIMITED
#02191760
active
FLANDERS FREEHOLDERS LIMITED
#02562555
active
See all companies at W4 5PY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.