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Marben Limited (Companies House Registration Number 04399879) is a private limited company established on 2002-03-20. This firm was registered at Unit 7 The Old Power Station, 121 Mortlake High Street, London SW14 8SN. Having undergone a change in 2002-04-10, the previous name the firm used was Dalelift Limited. Marben Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Marben Limited
Number 04399879
Date of Incorporation: 2002-03-20
End of financial year: 31 December
Address: Unit 7 The Old Power Station, 121 Mortlake High Street, London, SW14 8SN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Richard B. (appointed on 17 November 2014), Peter B. (appointment date: 20 March 2002). The official register reports 2 persons of significant control, namely: Marben Group Limited is located at 121 Mortlake High Street, SW14 8SN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Josef Beim Settlement Trust is located at 121 Mortlake High Street, SW14 8SN London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,435,943 7,537,514 6,419,631
Number Shares Allotted - 1 -
Total Assets Less Current Liabilities 4,101,718 6,422,058 6,399,445

People with significant control

Marben Group Limited
15 August 2016
Address Unit 7, The Old Power Station 121 Mortlake High Street, London, SW14 8SN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10309684
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Josef Beim Settlement Trust
6 April 2016 - 15 August 2016
Address Unit 7, The Old Power Station 121 Mortlake High Street, London, SW14 8SN, England
Legal authority Uk Trust Law
Legal form Trust
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts 		Free Download (9 pages)

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