Marben Limited
- Company number
- 04399879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2002
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Seeker Holdco Ltd (209 companies)
Registered office
Previous names
- Dalelift Limited (until 10 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEIM, Richard James | Director | 17 Nov 2014 | |
| BEIM, Peter Henry | Director | 20 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Josef Beim Settlement Trust | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 15 Aug 2016 |
| Marben Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,259,410 | £468 | 2 |
| 31 Dec 2023 | £6,367,261 | £11,977 | 2 |
| 31 Dec 2022 | £6,370,347 | £1,551 | 2 |
| 31 Dec 2021 | £6,383,172 | £4,415,113 | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Marben Limited → Marben Group Limited → Srlv Trustees Limited → Srlv LLP → Ekwilliams Accountants Limited → ETL Holdings (UK) Ltd
Directors’ other companies
- BEIM, Peter Henry - Director at Viewranks Holdings Limited
- BEIM, Peter Henry - Director at VRL Streatham Limited
- BEIM, Peter Henry - Director at Viewranks Limited
- BEIM, Peter Henry - Director at Joed Construction Ltd
- BEIM, Peter Henry - Director at 19 Fife Road Limited
- BEIM, Richard James - Director at Joed Construction Ltd
- BEIM, Richard James - Director at 54 Camberwell Green Limited
- BEIM, Richard James - Director at Roehampton Club Limited
- BEIM, Richard James - Director at Green Goat Storage Limited
- BEIM, Richard James - Director at 15 Fife Road Ltd
Companies at the same address
- 54 Camberwell Green Limited (10339774)
- Green Goat Storage Limited (15522714)
- Nineyards Living Ltd (12692544)
- Viewranks Estates Limited (09339865)
- Viewranks Holdings Limited (07184874)
- VRL Streatham Limited (09890095)