Menna Overview
Here’s a quick overview of MARK ALLEN HOLDINGS LIMITED 👀 — a London based business that started in 1987.
MARK ALLEN HOLDINGS LIMITED
- Company statusactive
- Company No02120366
- Age39 years 3 months Incorporated 7 April 1987
- Officers13
Address
St Judes Church, Dulwich Road, London, SE24 0PB
MARK ALLEN HOLDINGS LIMITED is an active company incorporated on 7 April 1987 and based in London. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 24 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 23 Dec 2023
Resolution
2 Years Ago on 23 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Benjamin Mark | secretary | 05 Sept 2005 | |
| ALLEN, Benjamin Mark | director | Feb 1975 | 01 Mar 2004 |
| ALLEN, Mark Charles | director | Oct 1944 | 01 Jan 1970 |
| ALLEN, Susan Margaret | director | Aug 1945 | 01 Jan 1970 |
| BENSON, Jonathan | director | Sep 1978 | 14 Sept 2015 |
| CHANDIRAMANI, Ravi Manik | director | Aug 1973 | 28 Jun 2021 |
| CIANFARANI, Matthew Paul | director | Oct 1973 | 15 Apr 2024 |
| GAPP, Keith | director | Oct 1964 | 15 May 2020 |
| GOODRIDGE, Brian William | director | Jun 1961 | 27 Sept 2012 |
| RIGBY, Peter Stephen | director | Jul 1955 | 03 Jul 2017 |
| SMITH, Daniel | director | Feb 1985 | 15 Apr 2024 |
| TOUMBA, Katina | director | Jan 1957 | 19 Sept 2005 |
| WILLOUGHBY, Tim Michael | director | Jun 1977 | 26 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Charles Allen | Oct 1945 | 06 Apr 2016 |
| Mr Mark Charles Allen | Oct 1944 | 06 Apr 2016 |
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ALLEN, Benjamin Mark, ALLEN, Mark Charles, CIANFARANI, Matthew Paul, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William, RIGBY, Peter Stephen are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
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ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
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ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William, KNUTTON, Peter Charles are mutual persons.
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MORRISON, Colin are mutual persons.
MORRISON, Colin are mutual persons.
MORRISON, Colin are mutual persons.
MORRISON, Colin are mutual persons.
MORRISON, Colin are mutual persons.
MORRISON, Colin are mutual persons.
MORRISON, Colin 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 ALLEN HOLDINGS LIMITED 👀 — a London based business that started in 1987.