MARKEN TIME CRITICAL EXPRESS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-18 (this month)
Last made up 2025-05-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MARKEN TIME CRITICAL EXPRESS LIMITED 2002-06-10 → present
- TAMANA LIMITED 2002-05-15 → 2002-06-10
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one