ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mark Birley (For Men) Limited

Mark Birley (For Men) Limited is an active company incorporated on 19 October 1994 with the registered office located in London, Greater London. Mark Birley (For Men) Limited was registered 31 years ago.
Status
Active
Active since 2 years ago
Company No
02980935
Private limited company
Age
31 years
Incorporated 19 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 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 Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
26-28 Conway Street
London
W1T 6BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1980
Mark Birley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caprice Holdings Limited
George Mark Randle Jones and Christopher John Robinson are mutual people.
Active
Bills Restaurants Ltd
George Mark Randle Jones and Christopher John Robinson are mutual people.
Active
CH Acquisition Limited
George Mark Randle Jones and Christopher John Robinson are mutual people.
Active
Troia (UK) Restaurants Limited
George Mark Randle Jones and Christopher John Robinson are mutual people.
Active
Annabel's Cigar Shop Limited
George Mark Randle Jones and Christopher John Robinson are mutual people.
Active
Harry's Bar Limited
Christopher John Robinson is a mutual person.
Active
Mark Birley Associates Limited
Christopher John Robinson is a mutual person.
Active
Annabel's (Berkeley Square) Limited
Christopher John Robinson is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £106K (-100%)
Net Assets
£0
Increased by £106K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
George Mark Randle Jones Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 24 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
Mr Christopher John Robinson Appointed
2 Years 10 Months Ago on 15 Dec 2022
Humera Afzal Resigned
2 Years 10 Months Ago on 13 Dec 2022
Get Credit Report
Discover Mark Birley (For Men) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of George Mark Randle Jones as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 1 January 2023
Submitted on 24 Oct 2023
Director's details changed
Submitted on 13 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year