ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marks Club (Charles Street) Limited

Marks Club (Charles Street) Limited is an active company incorporated on 8 February 1965 with the registered office located in London, Greater London. Marks Club (Charles Street) Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00836906
Private limited company
Age
60 years
Incorporated 8 February 1965
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
26-28 Conway Street
London
W1T 6BQ
England
Same address for the past 5 years
Telephone
02073075760
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Mar 1969
Mark Birley Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harry's Bar Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
Mark Birley Associates Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
Annabel's (Berkeley Square) Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
Caprice Holdings Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
The Bath And Racquets Club Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
Mark Birley Holdings Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
George (Mount Street) Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
CH Acquisition Limited
Richard Allan Caring, Mrs Patricia Caring, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62K
Decreased by £669K (-92%)
Turnover
£5.39M
Decreased by £444K (-8%)
Employees
51
Decreased by 12 (-19%)
Total Assets
£4.09M
Decreased by £2.9M (-41%)
Total Liabilities
-£1.14M
Decreased by £3.41M (-75%)
Net Assets
£2.96M
Increased by £510K (+21%)
Debt Ratio (%)
28%
Decreased by 37.25% (-57%)
Latest Activity
New Charge Registered
5 Months Ago on 1 May 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Richard Allan Caring Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years Ago on 3 Oct 2023
Appointment Details Changed
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Mr Christopher John Robinson Appointed
2 Years 10 Months Ago on 15 Dec 2022
Get Credit Report
Discover Marks Club (Charles Street) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 008369060011, created on 1 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Registration of charge 008369060010, created on 11 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mr Richard Allan Caring on 5 February 2024
Submitted on 5 Feb 2024
Accounts for a small company made up to 1 January 2023
Submitted on 3 Oct 2023
Director's details changed
Submitted on 13 Feb 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 10 Feb 2023
Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
Submitted on 20 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year