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MARBEN GROUP LIMITED

MARBEN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARBEN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10309684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARBEN GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARBEN GROUP LIMITED located?

    Registered Office Address
    Unit 7, The Old Power Station
    121 Mortlake High Street
    SW14 8SN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARBEN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARBEN GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for MARBEN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Richard Beim as a person with significant control on Nov 25, 2025

    		2 pagesPSC04

    Director's details changed for Mr Richard James Beim on Nov 25, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    		4 pagesCS01

    Notification of Richard Beim as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Notification of Srlv Trustees Limited as a person with significant control on Jun 26, 2017

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Henry Beim as a person with significant control on Feb 23, 2021

    		2 pagesPSC04

    Director's details changed for Mr Peter Henry Beim on Feb 23, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Richard James Beim as a director on Oct 10, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Cessation of James Fairclough as a person with significant control on Jun 26, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of MARBEN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEIM, Peter Henry
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		Director
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		United KingdomBritish259122960002
    BEIM, Richard James
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		Director
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		EnglandBritish203010240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARBEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Jun 26, 2017
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07925131
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard James Beim
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		Jun 26, 2017
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Harry Beim
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    		Aug 03, 2016
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Fairclough
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		Aug 03, 2016
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Henry Beim
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		Aug 03, 2016
    121 Mortlake High Street
    SW14 8SN London
    Unit 7, The Old Power Station
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0