UK Companies House feature
MARKEN TIME CRITICAL EXPRESS LIMITED
Profile
- Company number
- 04438909
- Status
- Active
- Incorporation
- 2002-05-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Company continues to adopt the going concern basis in the annual report and accounts.”
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COURT, James Mark | Director | 2023-09-11 | Oct 1967 | British |
| FATHALLAH, Doaa Abdel | Director | 2014-09-26 | Dec 1970 | American |
| VAN STRIEN, Ariette | Director | 2020-01-20 | Jun 1967 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Rebecca Margaret | Secretary | 2015-08-06 | 2016-12-22 |
| MUELLER, Simon | Secretary | 2006-03-31 | 2011-04-05 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-05-16 | 2006-03-16 |
| RM REGISTRARS LIMITED | Corporate Secretary | 2002-05-15 | 2002-05-16 |
| ABASCAL, Marion Jacqueline Michelle | Director | 2011-12-16 | 2014-12-11 |
| ARRIAGA ARIAS, Luis | Director | 2016-12-22 | 2017-04-01 |
| BAILEY, James David | Director | 2011-04-05 | 2013-09-10 |
| COGHLAN, John Bernard | Director | 2003-03-19 | 2004-08-13 |
| CORRWAY, Brian | Director | 2013-12-11 | 2014-05-09 |
| CRAIG, Bruce Timothy | Director | 2002-06-06 | 2010-06-15 |
| DUNSTAN, Peter Kingsley | Director | 2016-12-22 | 2017-04-01 |
| EVANS, Douglas George | Director | 2003-03-19 | 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 | 2013-08-30 | 2014-04-30 |
| MCDONALD, Lars Tarquin | Director | 2011-04-05 | 2011-12-16 |
| MENZIES, Steve John | Director | 2014-09-26 | 2016-12-22 |
| MOZZALI, Joseph | Director | 2018-09-30 | 2021-09-01 |
| MUELLER, Simon | Director | 2002-05-16 | 2011-04-05 |
| O'CONNELL, Christopher John | Director | 2012-05-17 | 2013-08-30 |
| O'DRISCOLL, Finian Noel | Director | 2006-08-30 | 2011-04-05 |
| POWELL, Kenneth John | Director | 2002-06-06 | 2006-03-16 |
| 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 | 2002-07-01 | 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 |
| EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2002-05-16 | 2006-03-16 |
| RM NOMINEES LIMITED | Corporate Director | 2002-05-15 | 2002-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marken Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | 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 |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | 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 |
| 2023-05-04 | 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 |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-14 | AD02 | address | change sail address company with old address new address |
| 2021-11-10 | AA | accounts | accounts with accounts type full |
| 2021-10-05 | AP01 | officers | appoint person director company with name date |
| 2021-09-24 | TM01 | officers | termination director company with name termination date |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.