MARBEN GROUP LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MARBEN GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 3 Aug 2016 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Aug 2025 Next due 8 Aug 2026 3 months remaining
Net assets £67 £0 2024 year on year
Total assets £67 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for MARBEN GROUP LIMITED (10309684), an active company based in London, United Kingdom. Incorporated 3 Aug 2016. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£67.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Peter Henry BeimDirectorBritishUnited Kingdom773 Aug 2016Active
Richard BeimDirectorBritishUnited Kingdom4810 Oct 2018Active

Shareholders

Shareholders (1)

Peter Beim, Srlv Trustees Limited And Richard Beim As Trustees Of Josef Beim Settlement
100.0%
6,740,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Peter Henry Beim

British

Active
Notified 3 Aug 2016
Residence United Kingdom
DOB July 1948
Nature of Control
  • 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

Srlv Trustees Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • 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

Richard Beim

British

Active
Notified 26 Jun 2017
Residence United Kingdom
DOB July 1977
Nature of Control
  • 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

Andrew Harry Beim

Ceased 26 Jun 2017

Ceased

James Fairclough

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

ETL HOLDINGS (UK) LTD united kingdom
SRLV LLP united kingdom
SRLV TRUSTEES LIMITED united kingdom
MARBEN GROUP LIMITED Current Company
MARBEN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Mr Richard Beim as a person with significant control on 25 Nov 2025
27 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Nov 2025OfficersChange to director Mr Richard James Beim on 25 Nov 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
25 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Dec 2025 Persons With Significant Control

Change to Mr Richard Beim as a person with significant control on 25 Nov 2025

27 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Nov 2025 Officers

Change to director Mr Richard James Beim on 25 Nov 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

25 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Mr Richard Beim as a person with significant control on 25 Nov 2025

4 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 27 Nov 2025

Change to director Mr Richard James Beim on 25 Nov 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 25 Jul 2025 with no updates

8 months ago on 11 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Oct 2024