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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 10 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 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
55 New Cavendish Street
London
W1G 9TF
United Kingdom
Address changed on 22 Mar 2024 (1 year 9 months ago)
Previous address was , 342 Regents Park Road, London, N3 2LJ, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant Eye Surgeon • British • Lives in UK • Born in Oct 1972
Director • Consultant Eye Surgeon • British • Lives in England • Born in Oct 1975
OCL London Limited
PSC
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Sui Chien Wong is a mutual person.
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OCL Vision Group Ltd
Ali Abdulwahid Mearza is a mutual person.
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Ali Abdulwahid Mearza is a mutual person.
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Ali Abdulwahid Mearza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £140.44K (-100%)
Total Liabilities
£0
Decreased by £150.03K (-100%)
Net Assets
£0
Increased by £9.59K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Accounting Period Extended
4 Months Ago on 18 Aug 2025
Romesh Indika Angunawela Resigned
10 Months Ago on 26 Feb 2025
Allon Barsam Resigned
10 Months Ago on 26 Feb 2025
New Charge Registered
10 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 14 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 26 Aug 2025
Current accounting period extended from 30 November 2025 to 30 April 2026
Submitted on 18 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
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
Repayment History
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