Menna Overview
Here’s a quick overview of MARK BIRLEY ASSOCIATES LIMITED 👀 — a London based business that started in 1959.
MARK BIRLEY ASSOCIATES LIMITED
- Company statusactive
- Company No00618293
- Age67 years 10 months Incorporated 6 January 1959
- Officers4
Address
26-28 Conway Street, London, W1T 6BQ, England
MARK BIRLEY ASSOCIATES LIMITED is an active company incorporated on 6 January 1959 and based in London, England. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56301 Licensed clubs
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 13 Oct 2026
Legacy
2 Months Ago on 22 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Move Registers To Sail Company With New Address
4 Months Ago on 24 Jul 2026
Change Sail Address Company With New Address
4 Months Ago on 24 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 May 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Feb 2026
Legacy
9 Months Ago on 10 Feb 2026
Legacy
9 Months Ago on 10 Feb 2026
Legacy
9 Months Ago on 10 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 31 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Christopher John | secretary | 15 Dec 2022 | |
| CARING, Patricia | director | Oct 1981 | 04 Jul 2022 |
| CARING, Richard Allan | director | Jun 1948 | 07 Jun 2007 |
| ROBINSON, Christopher John | director | Mar 1969 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Birley Holdings Limited | 06 Apr 2016 |
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
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CARING, Patricia, AFZAL, Humera, COWLEY, Nicholas Robert John, HOLBROOK, Jane Susan, MACEACHERN, Ian James Alan, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
CARING, Patricia, CARING, Richard Allan, AFZAL, Humera are mutual persons.
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, MACEACHERN, Ian James Alan, NEWELL, Lilly are mutual persons.
CARING, Patricia, CARING, Richard Allan are mutual persons.
CARING, Patricia, COWLEY, Nicholas Robert John, HOMAN, Vernon, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
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CARING, Patricia, CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Patricia, ROBINSON, Christopher John, BATHIA, Kamlesh, COPPERTHWAITE, Lisa Maria, PRIDHAM, Claire, WYNN, Anthony William, AFZAL, Humera, BIRLEY, India Jane, BIRLEY, Marcus Oswald Hornby Lecky, COWLEY, Nicholas Robert John, HOLBROOK, Jane Susan, HOMAN, Vernon, MACEACHERN, Ian James Alan, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
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CARING, Patricia, ROBINSON, Christopher John, AFZAL, Humera, HOLBROOK, Jane Susan, NEWELL, Lilly are mutual persons.
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CARING, Richard Allan, ROBINSON, Christopher John are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Richard Allan, AFZAL, Humera are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan are mutual persons.
CARING, Richard Allan, ROBINSON, Christopher John, AFZAL, Humera, COWLEY, Nicholas Robert John, MACEACHERN, Ian James Alan are mutual persons.
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ROBINSON, Christopher John are mutual persons.
ROBINSON, Christopher John, AFZAL, Humera, COWLEY, Nicholas Robert John, HOLBROOK, Jane Susan, MACEACHERN, Ian James Alan, NEWELL, Lilly, SHERRINGTON, James David are mutual persons.
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BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARK BIRLEY ASSOCIATES LIMITED 👀 — a London based business that started in 1959.