MARKEN (SOUTH AMERICA) LIMITED Credit Check Report

Company Overview

Marken (South America) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 31 May 2013, so this is a well established company. Marken (South America) Limited has been in business for 12 years and 10 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Ground Floor 107 Power Road, London, W4 5PY

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Companies House Data

Company Name	MARKEN (SOUTH AMERICA) LIMITED
Company Number	08552055
Registered Office Address	Ground Floor 107 Power Road
	W4 5PY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/05/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	28/06/2017
Returns Last Made Up Date	31/05/2016

Directors & Members

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	Marion Abascal - Director (French, 48 years old, born December 1978) Appointed 05 June 2013, Resigned 11 December 2014	Resigned
	Luis Arriaga Arias - Director (Mexican, 58 years old, born October 1968) Appointed 22 December 2016, Resigned 01 April 2017	Resigned
	James Bailey - Director (British, 45 years old, born September 1981) Appointed 31 May 2013, Resigned 10 September 2013	Resigned
	Brian Corrway - Director (Irish, 55 years old, born September 1971) Appointed 11 December 2013, Resigned 09 May 2014	Resigned
	James Court - Director (British, 59 years old, born October 1967) Appointed 11 September 2023	Active
	Peter Dunstan - Director (British, 57 years old, born September 1969) Appointed 22 December 2016, Resigned 01 April 2017	Resigned
	Doaa Fathallah - Director (American, 56 years old, born December 1970) Appointed 05 June 2013	Active
	Jeffrey Firestone - Director (American, 56 years old, born April 1970) Appointed 01 September 2021, Resigned 12 August 2022	Resigned
	Simon Golan - Director (British, 49 years old, born July 1977) Appointed 31 May 2013, Resigned 05 June 2013	Resigned
	Andrew Gravatt - Director (British, 64 years old, born February 1962) Appointed 01 April 2017, Resigned 01 September 2023	Resigned
	Steve Menzies - Director (British, 72 years old, born October 1954) Appointed 19 August 2014, Resigned 22 December 2016	Resigned
	Joseph Mozzali - Director (American, 56 years old, born September 1970) Appointed 30 September 2018, Resigned 01 September 2021	Resigned
	Emily Sanford Johnson - Director (American, 55 years old, born October 1971) Appointed 12 August 2022, Resigned 26 September 2024	Resigned
	Daniel Silvernale - Director (American, 64 years old, born October 1962) Appointed 01 April 2017, Resigned 30 September 2018	Resigned
	Lindsey Simpson - Director (American, 37 years old, born June 1989) Appointed 11 September 2023, Resigned 01 October 2024	Resigned
	Yifat Steuer - Director (British,Israeli, 56 years old, born December 1970) Appointed 11 December 2014, Resigned 11 November 2016	Resigned
	Peter Stewardson - Director (British, 62 years old, born October 1964) Appointed 22 December 2016, Resigned 01 April 2017	Resigned
	Ariette Van Strien - Director (American, 59 years old, born June 1967) Appointed 20 January 2020	Active
	Wesley Wheeler - Director (American, 70 years old, born December 1956) Appointed 01 April 2017, Resigned 20 January 2020	Resigned

Secretaries

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	James Bailey - Secretary Appointed 31 May 2013, Resigned 10 September 2013	Resigned

Other Company Directorships

James Court
DE FACTO 1341 LIMITED
MARKEN LIMITED
MARKEN SERVICES LIMITED
MARKEN TIME CRITICAL EXPRESS LIMITED
MAZE 1 LIMITED
X4I LIMITED

Doaa Fathallah
MARKEN (LATIN AMERICA) LIMITED
MARKEN LIMITED

Ariette Van Strien
DE FACTO 1341 LIMITED
MARKEN LIMITED
MARKEN SERVICES LIMITED
MARKEN TIME CRITICAL EXPRESS LIMITED
MAZE 1 LIMITED
MAZE 2 LIMITED
MAZE 3 LIMITED
X4I LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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