OpenCompanies

Marben Group Limited

Company number
10309684
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Johnson B Limited (208 companies)

Registered office

Unit 7, The Old Power Station
121 Mortlake High Street
London
SW14 8SN

Officers

NameRoleAppointedResigned
BEIM, Richard James Director 10 Oct 2018
BEIM, Peter Henry Director 3 Aug 2016

Control

NameNature of controlNotifiedCeased
James Fairclough Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 3 Aug 2016 26 Jun 2017
Mr Andrew Harry Beim Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 3 Aug 2016 26 Jun 2017
Srlv Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 26 Jun 2017
Mr Richard James Beim Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 26 Jun 2017
Mr Peter Henry Beim Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 3 Aug 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £67 2
31 Dec 2023 Dormant £67 2
31 Dec 2022 Dormant £67 2
31 Dec 2021 Dormant £67 2
31 Dec 2020 Dormant £67 2
31 Dec 2019 Dormant £67 1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -

Connections

Owned by

Marben Group Limited → Srlv Trustees Limited → Srlv LLP → Ekwilliams Accountants Limited → ETL Holdings (UK) Ltd

Controls

Directors’ other companies

Companies at the same address

Data