The Governance RegisterEdition 2026 · Compiled 12th July 2026

Marzen Limited

Company 06197852 Active

Company details

Number06197852
StatusActive
TypePrivate Limited Company
Incorporated02/04/2007
AddressST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Super Group (Sghc) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (6)

  • Stubbs, Emma Director · appointed 2025
  • Menashe, Gavin Director · appointed 2011
  • Susskind, Brian Jonathan Former Director · appointed 2011 · resigned 2020
  • Whyles, Timothy George Edward Former Director · appointed 2011 · resigned 2022
  • Stenham Consultants Limited Former Corporate-secretary · appointed 2007 · resigned 2011
  • Menashe, Neal Former Director · appointed 2007 · resigned 2020

Directors and officers on the Companies House record, current and former.

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