Menna Overview
Here’s a quick overview of MARK BIRLEY HOLDINGS LIMITED 👀 — a London based business that started in 1998.
MARK BIRLEY HOLDINGS LIMITED
- Company statusactive
- Company No03526080
- Age28 years 4 months Incorporated 6 March 1998
- Officers4
Address
26-28 Conway Street, London, W1T 6BQ, England
MARK BIRLEY HOLDINGS LIMITED is an active company incorporated on 6 March 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 04 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 06 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 06 May 2026
Confirmation Statement With No Updates
3 Months Ago on 02 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 12 Feb 2026
Accounts With Accounts Type Full
6 Months Ago on 13 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 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 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2024
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 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Change Person Director Company
3 Years Ago on 13 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
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 |
|---|---|---|
| Mbh Group (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MARK BIRLEY HOLDINGS LIMITED 👀 — a London based business that started in 1998.