Menna Overview
Here’s a quick overview of MARK WILKINS LIMITED 👀 — a London based business that started in 2014.
MARK WILKINS LIMITED
- Company statusactive
- Company No08851706
- Age12 years 10 months Incorporated 20 January 2014
- Officers2
Address
55 New Cavendish Street, London, W1G 9TF, United Kingdom
MARK WILKINS LIMITED is an active company incorporated on 20 January 2014 and based in London, United Kingdom. The company was registered 12 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)
86220 Specialists medical practice activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Change Person Director Company
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 05 Nov 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 18 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEARZA, Ali Abdulwahid | director | Oct 1972 | 30 Nov 2022 |
| WONG, Sui Chien | director | Oct 1975 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocl London Limited | 30 Nov 2022 | |
| Mr Mark Richard Wilkins | Mar 1965 | 06 Apr 2016 |
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CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
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CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
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CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MARK WILKINS LIMITED 👀 — a London based business that started in 2014.