MARKEN TIME CRITICAL EXPRESS LIMITED
Company details
- Registered name
- MARKEN TIME CRITICAL EXPRESS LIMITED
- Company number
- 04438909
- Registered office
- GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY · 499 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 May 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 May 2027
- Confirmation statement — last
- 04 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2024 | Director resigned | SIMPSON, Lindsey Paige | — |
| 26/09/2024 | Director resigned | SANFORD JOHNSON, Emily | — |
| 11/09/2023 | Director appointed | — | SIMPSON, Lindsey Paige |
| 11/09/2023 | Director appointed | — | COURT, James Mark |
| 18/08/2023 | Director resigned | GRAVATT, Andrew Scott | — |
| 12/08/2022 | Director resigned | FIRESTONE, Jeffrey David | — |
| 12/08/2022 | Director appointed | — | SANFORD JOHNSON, Emily |
| 01/09/2021 | Director resigned | MOZZALI, Joseph | — |
| 01/09/2021 | Director appointed | — | FIRESTONE, Jeffrey David |
| 20/01/2020 | Director resigned | WHEELER, Wesley Potter | — |
| 20/01/2020 | Director appointed | — | VAN STRIEN, Ariette |
| 30/09/2018 | Director resigned | SILVERNALE, Daniel Joseph | — |
| 30/09/2018 | Director appointed | — | MOZZALI, Joseph |
| 01/04/2017 | Director resigned | STEWARDSON, Peter Raoul | — |
| 01/04/2017 | Director resigned | DUNSTAN, Peter Kingsley | — |
| 01/04/2017 | Director resigned | ARRIAGA ARIAS, Luis | — |
| 01/04/2017 | Director appointed | — | SILVERNALE, Daniel Joseph |
| 01/04/2017 | Director appointed | — | GRAVATT, Andrew Scott |
| 22/12/2016 | Director resigned | MENZIES, Steve John | — |
| 22/12/2016 | Secretary resigned | JEFFERIES, Rebecca Margaret | — |
Financial highlights
No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARKEN TIME CRITICAL EXPRESS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About MARKEN TIME CRITICAL EXPRESS LIMITED (04438909)
MARKEN TIME CRITICAL EXPRESS LIMITED is a private limited company incorporated on 15 May 2002 and registered in the United Kingdom under company number 04438909. Its registered office is at GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2025. 34 active officers are on record , and the person with significant control is Marken Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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