Menna Overview
Here’s a quick overview of MARK CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2002.
MARK CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No04500535
- Age23 years 11 months Incorporated 1 August 2002
- Officers2
Address
30 Broadwick Street, London, W1F 8JB, United Kingdom
MARK CAPITAL MANAGEMENT LIMITED is an active company incorporated on 1 August 2002 and based in London, United Kingdom. The company was registered 24 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)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Dec 2020
Certificate Change Of Name Company
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 26 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 08 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Apr 2019
Change Person Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMITAGE, Matthew Thomas | secretary | 22 Nov 2024 | |
| MEIJER, Marcus Sebastianus | director | Sep 1970 | 19 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Markus Meijer | Sep 1970 | 06 Apr 2016 |
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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 CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2002.