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Mark Wilkins Limited

Mark Wilkins Limited is an active company incorporated on 20 January 2014 with the registered office located in London, Greater London. Mark Wilkins Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08851706
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr30 Nov 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2024
Was due on 31 August 2025 (11 days ago)
Contact
Address
55 New Cavendish Street
London
W1G 9TF
United Kingdom
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was , 342 Regents Park Road, London, N3 2LJ, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant Eye Surgeon • British • Lives in England • Born in Oct 1975
Director • Consultant Eye Surgeon • British • Lives in England • Born in May 1977
Director • Consultant Eye Surgeon • British • Lives in UK • Born in Mar 1972
Director • Consultant Eye Surgeon • British • Lives in UK • Born in Oct 1972
OCL London Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Mar30 Nov 2023
Traded for 8 months
Cash in Bank
£13.81K
Decreased by £32.99K (-70%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£140.44K
Decreased by £6.37K (-4%)
Total Liabilities
-£150.03K
Increased by £3.23K (+2%)
Net Assets
-£9.59K
Decreased by £9.6K (-95990%)
Debt Ratio (%)
107%
Increased by 6.83% (+7%)
Latest Activity
Accounting Period Extended
24 Days Ago on 18 Aug 2025
Romesh Indika Angunawela Resigned
6 Months Ago on 26 Feb 2025
Allon Barsam Resigned
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Mark Richard Wilkins Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 26 Aug 2025
Replacement Form AA01 was administratively removed from the public register on 18/08/2025 as it was not properly delivered and has been replaced.
Submitted on 18 Aug 2025
Current accounting period extended from 30 November 2025 to 30 April 2026
Submitted on 18 Aug 2025
Termination of appointment of Romesh Indika Angunawela as a director on 26 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Allon Barsam as a director on 26 February 2025
Submitted on 6 Mar 2025
Registration of charge 088517060001, created on 26 February 2025
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 6 Dec 2024
Repayment History
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