Marken Services Limited

Company Name	Marken Services Limited
Company Status	Active
Company Number	08403923
Category	Private Limited Company
Incorporation Date	14 February 2013(11 years, 2 months ago)
Previous Name	PFI (UK) Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Doaa Abdel Fathallah
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	14 February 2013(same day as company formation)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Andrew Scott Gravatt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(4 years, 1 month after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mrs Ariette Van Strien
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 January 2020(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Ms Emily Sanford Johnson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	12 August 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr James David Bailey
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Christopher John O'Connell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mrs Marion Jacqueline Michelle Abascal
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Wesley Potter Wheeler
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Secretary Name	Mr James David Bailey
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(6 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Brian Corrway
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2013(10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Secretary Name	Marion Jacqueline Michelle Abascal
Status	Resigned
Appointed	12 December 2013(10 months after company formation)
Appointment Duration	12 months (resigned 11 December 2014)
Role	Company Director
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Steve John Menzies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Ms Yifat Steuer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British,Israeli
Status	Resigned
Appointed	11 December 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2016)
Role	Chief Accounting Officer And Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	Legal Attorney
Country of Residence	Belgium
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Luis Arriaga Arias
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	22 December 2016(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2017)
Role	District Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Daniel Joseph Silvernale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Joseph Mozzali
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2021)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Director Name	Mr Jeffrey David Firestone
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(8 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 107 Power Road Chiswick London W4 5PY

Contact

Website	alchemypr.co.uk
Telephone	01798 831138
Telephone region	Pulborough

Location

Registered Address	Ground Floor 107 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

133m at €1	Platinum France Investissements S.a.s. 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,676,818
Cash	£4,903,619
Current Liabilities	£43,094,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

20 September 2016	Delivered on: 11 October 2016 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 January 2010	Delivered on: 28 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Share charge Secured details: All monies due or to become due from the chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and dividends, being - 7,240,002 ordinary shares of Â£1 each held in de facto 1341 limited see image for full details. Outstanding
21 December 2012	Delivered on: 28 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Share charge Secured details: All monies due or to become due from the chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and dividends, being - 1,000 ordinary shares of Â£1 each held in de facto 1341 limited see image for full details. Outstanding
15 February 2013	Delivered on: 22 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 February 2024	Notification of Maze 1 Limited as a person with significant control on 12 December 2023 (2 pages)
2 February 2024	Cessation of Maze 3 Limited as a person with significant control on 12 December 2023 (1 page)
25 September 2023	Appointment of Mr James Mark Court as a director on 11 September 2023 (2 pages)
25 September 2023	Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023 (2 pages)
6 September 2023	Termination of appointment of Andrew Scott Gravatt as a director on 1 September 2023 (1 page)
21 July 2023	Full accounts made up to 31 December 2022 (26 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with updates (5 pages)
13 December 2022	Statement of capital following an allotment of shares on 10 December 2022 EUR 168,161,398 (3 pages)
7 October 2022	Appointment of Ms Emily Sanford Johnson as a director on 12 August 2022 (2 pages)
5 October 2022	Termination of appointment of Jeffrey David Firestone as a director on 12 August 2022 (1 page)
7 September 2022	Full accounts made up to 31 December 2021 (27 pages)
14 March 2022	Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
28 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
10 November 2021	Full accounts made up to 31 December 2020 (26 pages)
5 October 2021	Appointment of Mr Jeffrey David Firestone as a director on 1 September 2021 (2 pages)
24 September 2021	Termination of appointment of Joseph Mozzali as a director on 1 September 2021 (1 page)
29 April 2021	Full accounts made up to 31 December 2019 (177 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
19 March 2020	Appointment of Mrs Ariette Van Strien as a director on 20 January 2020 (2 pages)
27 February 2020	Termination of appointment of Wesley Potter Wheeler as a director on 20 January 2020 (1 page)
25 February 2020	Full accounts made up to 31 December 2018 (25 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 December 2017 (19 pages)
30 October 2018	Appointment of Mr Joseph Mozzali as a director on 30 September 2018 (2 pages)
1 October 2018	Termination of appointment of Daniel Joseph Silvernale as a director on 30 September 2018 (1 page)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 April 2017	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017 (1 page)
29 March 2017	Register inspection address has been changed from C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR England to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
29 March 2017	Register inspection address has been changed from C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR England to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ (1 page)
28 March 2017	Register(s) moved to registered inspection location C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
28 March 2017	Register(s) moved to registered inspection location C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
28 February 2017	Register(s) moved to registered inspection location C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
28 February 2017	Register inspection address has been changed to C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
28 February 2017	Register inspection address has been changed to C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
28 February 2017	Register(s) moved to registered inspection location C/- Clyde & Co, St Botolph Building 138 Houndsditch London EC3A 7AR (1 page)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016 (2 pages)
4 January 2017	Termination of appointment of Steve John Menzies as a director on 22 December 2016 (1 page)
4 January 2017	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016 (2 pages)
4 January 2017	Termination of appointment of Steve John Menzies as a director on 22 December 2016 (1 page)
22 December 2016	Satisfaction of charge 084039230004 in full (1 page)
22 December 2016	Satisfaction of charge 3 in full (1 page)
22 December 2016	Satisfaction of charge 1 in full (1 page)
22 December 2016	Satisfaction of charge 2 in full (1 page)
22 December 2016	Satisfaction of charge 1 in full (1 page)
22 December 2016	Satisfaction of charge 2 in full (1 page)
22 December 2016	Satisfaction of charge 3 in full (1 page)
22 December 2016	Satisfaction of charge 084039230004 in full (1 page)
17 November 2016	Termination of appointment of Yifat Steuer as a director on 11 November 2016 (1 page)
17 November 2016	Termination of appointment of Yifat Steuer as a director on 11 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Registration of charge 084039230004, created on 20 September 2016 (49 pages)
11 October 2016	Registration of charge 084039230004, created on 20 September 2016 (49 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 EUR 133,000,001 (5 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 EUR 133,000,001 (5 pages)
26 June 2015	Full accounts made up to 31 December 2014 (18 pages)
26 June 2015	Full accounts made up to 31 December 2014 (18 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 EUR 133,000,001 (5 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 EUR 133,000,001 (5 pages)
15 December 2014	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014 (2 pages)
15 December 2014	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014 (2 pages)
14 December 2014	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014 (1 page)
14 December 2014	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014 (1 page)
14 December 2014	Termination of appointment of Marion Jacqueline Michelle Abascal as a secretary on 11 December 2014 (1 page)
14 December 2014	Termination of appointment of Marion Jacqueline Michelle Abascal as a secretary on 11 December 2014 (1 page)
12 November 2014	Auditors resignation (2 pages)
12 November 2014	Auditors resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
19 August 2014	Appointment of Mr Steve John Menzies as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Steve John Menzies as a director on 19 August 2014 (2 pages)
19 May 2014	Termination of appointment of Brian Corrway as a director (1 page)
19 May 2014	Termination of appointment of Brian Corrway as a director (1 page)
30 April 2014	Termination of appointment of Alan Gullan as a director (1 page)
30 April 2014	Termination of appointment of Alan Gullan as a director (1 page)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 EUR 133,000,001 (7 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 EUR 133,000,001 (7 pages)
13 January 2014	Appointment of Mr Brian Corrway as a director (2 pages)
13 January 2014	Appointment of Mr Brian Corrway as a director (2 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
20 December 2013	Statement of capital following an allotment of shares on 16 December 2013 EUR 133,000,001 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 16 December 2013 EUR 133,000,001 (4 pages)
12 December 2013	Appointment of Marion Jacqueline Michelle Abascal as a secretary (2 pages)
12 December 2013	Appointment of Marion Jacqueline Michelle Abascal as a secretary (2 pages)
24 October 2013	Change of name notice (2 pages)
24 October 2013	Change of name notice (2 pages)
24 October 2013	Company name changed pfi (uk) holdings LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-21 (3 pages)
24 October 2013	Company name changed pfi (uk) holdings LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-21 (3 pages)
26 September 2013	Termination of appointment of James Bailey as a secretary (1 page)
26 September 2013	Termination of appointment of James Bailey as a director (1 page)
26 September 2013	Termination of appointment of James Bailey as a secretary (1 page)
26 September 2013	Termination of appointment of James Bailey as a director (1 page)
2 September 2013	Appointment of Mr Alan Graham Hugh Gullan as a director (2 pages)
2 September 2013	Termination of appointment of Christopher O'connell as a director (1 page)
2 September 2013	Appointment of Mr Alan Graham Hugh Gullan as a director (2 pages)
2 September 2013	Termination of appointment of Christopher O'connell as a director (1 page)
28 February 2013	Particulars of a charge subject to which a property has been acquired / charge no: 3 (12 pages)
28 February 2013	Particulars of a charge subject to which a property has been acquired / charge no: 2 (11 pages)
28 February 2013	Particulars of a charge subject to which a property has been acquired / charge no: 2 (11 pages)
28 February 2013	Particulars of a charge subject to which a property has been acquired / charge no: 3 (12 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 1 (15 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 1 (15 pages)
20 February 2013	Statement of capital following an allotment of shares on 18 February 2013 EUR 105,000,001.00 (4 pages)
20 February 2013	Statement of capital following an allotment of shares on 18 February 2013 EUR 105,000,001.00 (4 pages)
15 February 2013	Director's details changed for Mr Wesley Wheeler Potter on 14 February 2013 (2 pages)
15 February 2013	Director's details changed for Mr Wesley Wheeler Potter on 14 February 2013 (2 pages)
14 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
14 February 2013	Incorporation (36 pages)
14 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
14 February 2013	Incorporation (36 pages)

Marken Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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