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Mark Birley Holdings Limited

Mark Birley Holdings Limited is an active company incorporated on 6 March 1998 with the registered office located in London, Greater London. Mark Birley Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03526080
Private limited company
Age
27 years
Incorporated 6 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
020 76291096
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Mar 1969
MBH Group (UK) 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
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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
Marks Club (Charles Street) 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
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
Unreported
Decreased by £180K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£35.44M
Decreased by £7.02M (-17%)
Total Liabilities
-£3.42M
Decreased by £30.01M (-90%)
Net Assets
£32.03M
Increased by £22.99M (+254%)
Debt Ratio (%)
10%
Decreased by 69.08% (-88%)
Latest Activity
New Charge Registered
5 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Appointment Details Changed
2 Years 8 Months Ago on 13 Feb 2023
Mr Christopher John Robinson Appointed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Registration of charge 035260800013, created on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 21 Mar 2025
Registration of charge 035260800012, created on 22 August 2024
Submitted on 28 Aug 2024
Registration of charge 035260800011, created on 11 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 1 January 2023
Submitted on 7 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 13 Jun 2023
Director's details changed
Submitted on 13 Feb 2023
Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
Submitted on 20 Jan 2023
Repayment History
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