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Mark Allen Holdings Limited

Mark Allen Holdings Limited is an active company incorporated on 7 April 1987 with the registered office located in London, Greater London. Mark Allen Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02120366
Private limited company
Age
38 years
Incorporated 7 April 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 March 2026 (3 months remaining)
Address
St Judes Church
Dulwich Road
London
SE24 0PB
Same address for the past 22 years
Telephone
02077385454
Email
Available in Endole App
People
Officers
13
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1975
Director • Managing Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in Switzerland • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1985
Director • Publisher • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Agriculture Limited
Susan Margaret Allen, Mark Charles Allen, and 5 more are mutual people.
Active
Ma Exhibitions Limited
Susan Margaret Allen, Mark Charles Allen, and 5 more are mutual people.
Active
Ma Education & Music Limited
Susan Margaret Allen, Mark Charles Allen, and 5 more are mutual people.
Active
Ma Healthcare Limited
Susan Margaret Allen, Mark Charles Allen, and 4 more are mutual people.
Active
Master Travel Limited
Susan Margaret Allen, Mark Charles Allen, and 3 more are mutual people.
Active
Ma Interiors Limited
Susan Margaret Allen, Mark Charles Allen, and 3 more are mutual people.
Active
Ma Travel Retail Limited
Mark Charles Allen, Matthew Paul Cianfarani, and 2 more are mutual people.
Active
Ma Business Limited
Susan Margaret Allen, Mark Charles Allen, and 2 more are mutual people.
Active
Brands
Mark Allen Group
Mark Allen Group is a media and information group that connects specialist audiences with information across various platforms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.24M
Increased by £1.07M (+13%)
Turnover
£69.48M
Increased by £3.42M (+5%)
Employees
528
Increased by 51 (+11%)
Total Assets
£70.87M
Increased by £373K (+1%)
Total Liabilities
-£33.48M
Decreased by £614K (-2%)
Net Assets
£37.4M
Increased by £987K (+3%)
Debt Ratio (%)
47%
Decreased by 1.12% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Mr Benjamin Mark Allen Details Changed
8 Months Ago on 10 Apr 2025
Group Accounts Submitted
9 Months Ago on 5 Mar 2025
Anthony Oliver Kerr Resigned
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Mr Matthew Paul Cianfarani Appointed
1 Year 7 Months Ago on 15 Apr 2024
Mr Daniel Smith Appointed
1 Year 7 Months Ago on 15 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 4 Nov 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Director's details changed for Mr Benjamin Mark Allen on 10 April 2025
Submitted on 6 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Termination of appointment of Anthony Oliver Kerr as a director on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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