MARKEN LIMITED
MARKEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01485138, and its current status with Companies House is active. The company was incorporated on 13 March 1980 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MARKEN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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- Corporate linkage & group structures
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Shareholders
1
Shareholders of MARKEN LIMITED
One shareholder is currently on record for MARKEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DE FACTO 1341 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DE FACTO 1341 LIMITED | 100% | Companies House |
Officers
5
Directors and officers of MARKEN LIMITED
No current officer appointment is recorded for MARKEN LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MARKEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of MARKEN LIMITED
MARKEN LIMITED sits 4 levels below its ultimate parent, IRIDIUM FRANCE, registered in France. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above MARKEN LIMITED is DE FACTO 1341 LIMITED, holding 100% as filed in MARKEN LIMITED's own shareholder record with Companies House. IRIDIUM FRANCE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Marken Time Critical Express Filial Till Marken (Sweden)
- Marken Time Critical Express (Beijing) Ltd. (China)
- Marken Taiwan Ltd. (Taiwan)
- MARKEN LIMITED (India)
- Marken Limited (Hong Kong)
- MARKEN LIMITED (Ireland)
Data availability
Those 6 subsidiaries span United Kingdom, Sweden, China, Taiwan, India, Hong Kong, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
IRIDIUM FRANCE
France
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Frequently Asked Questions
Who owns MARKEN LIMITED?
One shareholder is currently on record for MARKEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DE FACTO 1341 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARKEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARKEN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARKEN LIMITED have on record?
1 shareholder is shown on record for MARKEN LIMITED.
What is MARKEN LIMITED's company registration number?
MARKEN LIMITED's registration number is 01485138, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARKEN LIMITED still an active company?
MARKEN LIMITED's status on Companies House is listed as active.
When was MARKEN LIMITED incorporated?
MARKEN LIMITED was incorporated on 13 March 1980, according to Companies House.
What is MARKEN LIMITED's registered address?
The registered address on file for MARKEN LIMITED is LONDON, United Kingdom.
What legal structure is MARKEN LIMITED registered as?
MARKEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARKEN LIMITED?
No current officer appointment is recorded for MARKEN LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MARKEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARKEN LIMITED have a parent company or subsidiaries?
MARKEN LIMITED sits 4 levels below its ultimate parent, IRIDIUM FRANCE, registered in France. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 6 subsidiaries span United Kingdom, Sweden, China, Taiwan, India, Hong Kong, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARKEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARKEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARKEN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARKEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.