UK Companies House feature
MARKEN LIMITED
Profile
- Company number
- 01485138
- Status
- Active
- Incorporation
- 1980-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the forecasts for the company for at least 12 months from the signing date of these financial statements, are confident that the company has adequate resources to continue in operational existence for the foreseeable future. The company is profitable, has net assets of £125m and cash generative nonetheless, consistent with previous years, a letter of support has been obtained from United Parcel Service Inc, the parent company, confirming that it will provide the financial support necessary to permit the company to continue operating and liquidating its liabilities in the normal course of business for at least the period of twenty months after the date of signing the financial statements. United Parcel Services Inc is a profitable group with a significant net asset position. The directors do not foresee any circumstances which could impact the group's ability to meet this commitment.”
Subsidiaries
- Marken Time Critical Express (Beijing) Limited · 1% held · China · Trading company
- Marken Switzerland AG · 1% held · Switzerland · Trading company
- Marken Time Critical Express GmbH · 1% held · Germany · Trading company
- Marken Korea LLC · 1% held · South Korea · Trading company
- Marken LLC (Russia) · 1% held · Russia · Trading company
- Marken Taiwan Limited · 1% held · Taiwan · Trading company
- Marken Japan Holdings Limited · 1% held · Japan · Trading company
- Marken Canada · 1% held · Canada · Trading company
- Marken Germany GmbH · 1% held · Germany · Trading company
- Marken Time Critical Express Limited · 1% held · England · Trading company
- Marken (South America) Limited · 1% held · England · Trading company
- Marken Ukraine LLC · 1% held · Ukraine · Trading company
- Marken Japan Kabushiki Kaisha · 1% held · Japan · Trading company
Significant events
- “During the year, the company has declared and paid dividends to immediate parent company De Facto 1341 Limited for the year ended 31 December 2024 of £93m (2023: £nil).”
- “On 24 March 2024, Marken Limited increased its share capital holding for Marken Canada by £0.7m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COURT, James Mark | Director | 2023-09-11 | Oct 1967 | British |
| FATHALLAH, Doaa Abdel | Director | 2012-09-05 | Dec 1970 | American |
| VAN STRIEN, Ariette | Director | 2020-01-20 | Jun 1967 | American |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUELLER, Simon | Secretary | 2006-03-16 | 2011-04-05 |
| POWELL, Kenneth John | Secretary | — | 1997-11-24 |
| WALLS, Kenneth Charles | Secretary | 1997-11-24 | 2000-12-15 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-15 | 2006-03-16 |
| ABASCAL, Marion Jacqueline Michelle | Director | 2013-04-11 | 2014-12-11 |
| ABASCAL, Marion Jacqueline Michelle | Director | 2011-12-16 | 2012-09-05 |
| ADAMS, Mark Leonard | Director | — | 1999-10-31 |
| ARRIAGA ARIAS, Luis | Director | 2016-12-22 | 2017-04-01 |
| BAILEY, James David | Director | 2013-04-11 | 2013-09-10 |
| BAILEY, James David | Director | 2011-04-05 | 2012-09-05 |
| COGHLAN, John Bernard | Director | 2003-03-03 | 2006-03-16 |
| CORRWAY, Brian | Director | 2013-12-11 | 2014-05-09 |
| CRAIG, Bruce Timothy | Director | 1998-09-01 | 2010-06-15 |
| DUNSTAN, Peter Kingsley | Director | 2016-12-22 | 2017-04-01 |
| ELLIS, Robert Keith | Director | 2012-05-31 | 2014-01-31 |
| EVANS, Douglas George | Director | 2003-03-03 | 2006-03-16 |
| FIRESTONE, Jeffrey David | Director | 2021-09-01 | 2022-08-12 |
| GRAVATT, Andrew Scott | Director | 2017-04-01 | 2023-08-18 |
| GULLAN, Alan Graham Hugh | Director | 2013-07-22 | 2014-04-30 |
| HOWSE, Christopher John | Director | 2000-01-04 | 2001-08-06 |
| MCDONALD, Tarquin | Director | 2011-04-05 | 2011-12-16 |
| MENZIES, Steve John | Director | 2014-07-11 | 2016-12-22 |
| MOZZALI, Joseph | Director | 2018-09-30 | 2021-09-01 |
| MUELLER, Simon | Director | 2002-03-05 | 2011-04-05 |
| MYERS, Clare Suzanne | Director | 1998-12-14 | 2001-07-06 |
| O'CONNELL, Christopher John | Director | 2012-05-17 | 2013-07-22 |
| O'DRISCOLL, Finian Noel | Director | 2006-08-30 | 2011-04-05 |
| PEARCE, Christopher | Director | 1998-09-01 | 1998-12-30 |
| PORTER, Melvin Robert | Director | 1997-05-22 | 1999-12-17 |
| POWELL, Kenneth John | Director | — | 2006-03-19 |
| SANFORD JOHNSON, Emily | Director | 2022-08-12 | 2024-09-26 |
| SILVERNALE, Daniel Joseph | Director | 2017-04-01 | 2018-09-30 |
| SIMPSON, Lindsey Paige | Director | 2023-09-11 | 2024-10-01 |
| SMITH, Ian Richard | Director | 2000-01-04 | 2003-03-19 |
| STEUER, Yifat | Director | 2014-12-11 | 2016-11-11 |
| STEWARDSON, Peter Raoul | Director | 2016-12-22 | 2017-04-01 |
| WHEELER, Wesley Potter | Director | 2011-07-11 | 2020-01-20 |
| YOUNG, Stuart Anthony | Director | 1997-05-22 | 1999-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| De Facto 1341 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 286 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-28 | DISS40 | gazette | gazette filings brought up to date |
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-24 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2023-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
| 2022-10-05 | TM01 | officers | termination director company with name termination date |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2022-03-14 | AD02 | address | change sail address company with old address new address |
| 2021-12-02 | RESOLUTIONS | resolution | resolution |
| 2021-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory