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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.
Watch Company
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 Apr
⟶
30 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)
Learn more about Mark Wilkins Limited
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
Companies in W1G 9TF
Telephone
Unreported
Email
Unreported
Website
Markwilkinsplumbing.com.au
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sui Chien Wong
Director • Consultant Eye Surgeon • British • Lives in England • Born in Oct 1975
Allon Barsam
Director • Consultant Eye Surgeon • British • Lives in England • Born in May 1977
Romesh Indika Angunawela
Director • Consultant Eye Surgeon • British • Lives in UK • Born in Mar 1972
Mr Ali Abdulwahid Mearza
Director • Consultant Eye Surgeon • British • Lives in UK • Born in Oct 1972
OCL London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OCL Vision Group Ltd
Romesh Indika Angunawela, Allon Barsam, and 1 more are mutual people.
Active
OCL Kensington Limited
Allon Barsam, Sui Chien Wong, and 1 more are mutual people.
Active
OCL Elstree Limited
Romesh Indika Angunawela and Mr Ali Abdulwahid Mearza are mutual people.
Active
Gayton Place Residents Association Limited
Sui Chien Wong is a mutual person.
Active
OCL London Limited
Romesh Indika Angunawela is a mutual person.
Active
Retina Advisory Limited
Sui Chien Wong is a mutual person.
Active
AJNM Limited
Mr Ali Abdulwahid Mearza is a mutual person.
Active
Paragon Groundworks Limited
Allon Barsam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period
30 Mar
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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