Marzen Limited in 20-23 Mandela Street LONDON

Marzen Limited LONDON

Marzen started in year 2007 as Private Limited Company with registration number 06197852. The Marzen company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Centro 4, 1st Floor South. Postal code: NW1 0DU.

The company has one director. Gavin M., appointed on 12 September 2011. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Brian S., Timothy W. and others listed below. There were no ex secretaries.

Marzen Limited Address / Contact

Office Address	Centro 4, 1st Floor South
Office Address2	20-23 Mandela Street
Town	London
Post code	NW1 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06197852
Date of Incorporation	Mon, 2nd Apr 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Gavin M.

Position: Director

Appointed: 12 September 2011

Brian S.

Position: Director

Appointed: 12 September 2011

Resigned: 01 November 2020

Timothy W.

Position: Director

Appointed: 12 September 2011

Resigned: 01 August 2022

Stenham Consultants Limited

Position: Corporate Secretary

Appointed: 11 April 2007

Resigned: 13 September 2011

Neal M.

Position: Director

Appointed: 11 April 2007

Resigned: 01 November 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2007

Resigned: 11 April 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2007

Resigned: 11 April 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 572	5 239
Current Assets	10 918	14 585
Net Assets Liabilities	-15 594	-35 428

Other
Accrued Liabilities Deferred Income	15 000	31 500
Administrative Expenses	15 024	19 834
Creditors	26 512	50 013
Current Asset Investments	9 346	9 346
Net Current Assets Liabilities	-15 594	-35 428
Operating Profit Loss	-15 024	-19 834
Other Creditors	11 512	18 513
Profit Loss On Ordinary Activities After Tax	-15 024	-19 834
Profit Loss On Ordinary Activities Before Tax	-15 024	-19 834
Total Assets Less Current Liabilities	-15 594	-35 428

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, May 2023	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2022-08-01 filed on: 1st, September 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 10th, January 2022	accounts	Free Download (22 pages)
AD01	New registered office address Centro 4, 1st Floor South 20-23 Mandela Street London NW1 0DU. Change occurred on 2021-06-01. Company's previous address: 55 Baker Street London W1U 7EU England. filed on: 1st, June 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 8th, April 2021	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2020-11-01 filed on: 11th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-01 filed on: 11th, February 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (12 pages)
AD01	New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2016-12-08. Company's previous address: Hyde House the Hyde Edgware Road London NW9 6LA. filed on: 8th, December 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 17th, October 2015	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 10th, April 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-02: 1.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 15th, January 2014	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 11th, November 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG England on 2013-11-07 filed on: 7th, November 2013	address	Free Download (1 page)
CH01	On 2013-11-01 director's details were changed filed on: 5th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-11-01 director's details were changed filed on: 5th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-11-01 director's details were changed filed on: 5th, November 2013	officers	Free Download (2 pages)
CH01	On 2013-11-01 director's details were changed filed on: 5th, November 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (21 pages)
CH01	On 2012-10-01 director's details were changed filed on: 30th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 4th, November 2011	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2011-11-04 filed on: 4th, November 2011	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Stenham Support Services 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-10-31 filed on: 31st, October 2011	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-09-16 filed on: 16th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-16 filed on: 16th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-16 filed on: 16th, September 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 10th, February 2011	accounts	Free Download (4 pages)
CH04	Secretary's details changed on 2010-10-13 filed on: 14th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 14th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-02 filed on: 6th, May 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 2010-05-05 filed on: 5th, May 2010	address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 28th, January 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 28th, January 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 26/07/07 from: c/o stenham LIMITED 34-35 john street london WC1N 2EU filed on: 26th, July 2007	address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: c/o stenham LIMITED 34-35 john street london WC1N 2EU filed on: 26th, July 2007	address	Free Download (1 page)
288a	On 2007-05-15 New secretary appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-15 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-15 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-15 New secretary appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-15 Secretary resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-15 Secretary resigned filed on: 15th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 28/04/07 from: 6-8 underwood street london N1 7JQ filed on: 28th, April 2007	address	Free Download (1 page)
287	Registered office changed on 28/04/07 from: 6-8 underwood street london N1 7JQ filed on: 28th, April 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, April 2007	incorporation	Free Download (19 pages)

Marzen Limited LONDON

Marzen Limited Address / Contact

Company Information / Profile

Company staff

Gavin M.

Brian S.

Timothy W.

Stenham Consultants Limited

Neal M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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