MG
MARBEN GROUP LIMITED
ActiveCompany number 10309684
London, United Kingdom · Incorporated 3 August 2016
Unit 7, The Old Power Station, 121 Mortlake High Street, London, SW14 8SN, United Kingdom
Last updated on 18 April 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2016
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
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks
Financial snapshot
Last accounts type
Dormant
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
Srlv Trustees Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 June 2017
PS
Mr Richard James Beim
Born July 1977
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 June 2017
PS
Mr Peter Henry Beim
Born July 1948
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 August 2016
Funding
2 funding rounds15 August 2016
Shares allotted · 0 shares allotted
—
8 August 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025
View
Change Person Director Company With Change Date
Officers
27 November 2025
View
Accounts With Accounts Type Dormant
Accounts
27 November 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025
View
Accounts With Accounts Type Dormant
Accounts
25 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2024
View
Accounts With Accounts Type Dormant
Accounts
28 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023
View
Accounts With Accounts Type Dormant
Accounts
30 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022
View
Accounts With Accounts Type Dormant
Accounts
17 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021
View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021
View
Change Person Director Company With Change Date
Officers
25 February 2021
View
Accounts With Accounts Type Dormant
Accounts
12 December 2020
View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020
View
Accounts With Accounts Type Dormant
Accounts
26 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019
View
Appoint Person Director Company With Name Date
Officers
10 October 2018
View
Accounts With Accounts Type Dormant
Accounts
26 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2017
View
Capital Allotment Shares
Capital
26 September 2016
View
Capital Allotment Shares
Capital
9 September 2016
View
Incorporation Company
Incorporation
3 August 2016
View
No filings match this type.
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
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