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Mark Capital Management Limited

Mark Capital Management Limited is an active company incorporated on 1 August 2002 with the registered office located in London, Greater London. Mark Capital Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
04500535
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
141 Wardour Street
London
W1F 0UT
United Kingdom
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 30 Broadwick Street London W1F 8JB United Kingdom
Telephone
02073558300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Sep 1970 • Property Developer
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Revolt Ventures Limited
Marcus Sebastianus Meijer is a mutual person.
Active
Marbal Ltd
Marcus Sebastianus Meijer is a mutual person.
Active
Crossbay Management Limited
Marcus Sebastianus Meijer is a mutual person.
Active
Exo Laboratories Limited
Marcus Sebastianus Meijer is a mutual person.
Active
Mark GP (Scotland) Limited
Marcus Sebastianus Meijer is a mutual person.
Active
Mark Innovation Acquisition Company LLP
Marcus Sebastianus Meijer is a mutual person.
Dissolved
Mark Innovation Acquisition Company Feeder LLP
Marcus Sebastianus Meijer is a mutual person.
Dissolved
Mark Innovation Acquisition Company Feeder Ii LLP
Marcus Sebastianus Meijer is a mutual person.
Dissolved
Brands
Borough Yards
Borough Yards is a location in London, situated next to Borough Market.
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
£325K
Decreased by £884K (-73%)
Turnover
£24.19M
Increased by £927K (+4%)
Employees
61
Increased by 22 (+56%)
Total Assets
£19.55M
Increased by £1.64M (+9%)
Total Liabilities
-£11.58M
Decreased by £11.08M (-49%)
Net Assets
£7.97M
Increased by £12.72M (-268%)
Debt Ratio (%)
59%
Decreased by 67.28% (-53%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Mr Markus Meijer (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Markus Meijer (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Marcus Sebastianus Meijer Details Changed
1 Month Ago on 22 Sep 2025
Matthew Thomas Armitage Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Group Accounts Submitted
6 Months Ago on 9 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Matthew Thomas Armitage Appointed
11 Months Ago on 22 Nov 2024
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Documents
Change of details for Mr Markus Meijer as a person with significant control on 22 September 2025
Submitted on 24 Sep 2025
Change of details for Mr Markus Meijer as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Secretary's details changed for Matthew Thomas Armitage on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Marcus Sebastianus Meijer on 22 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to 141 Wardour Street London W1F 0UT on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Sanjiv Rasiklal Raykundalia as a secretary on 22 November 2024
Submitted on 5 Dec 2024
Repayment History
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