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Companies House/London/Company profile

MARKEN TIME CRITICAL EXPRESS LIMITED

Active
04438909·incorporated 2002-05-15

MARKEN TIME CRITICAL EXPRESS LIMITED is an active UK private limited company, incorporated on 15 May 2002 at Companies House (number 04438909; OpenRegistry canonical ID GB-04438909-marken-time-critical-express-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-15
Registered Address
GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MARKEN TIME CRITICAL EXPRESS LIMITED has 1 person with significant control on file:

  • Marken Limited (England And Wales reg. 01485138). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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