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Mark Anthony Brands (UK) Limited

Mark Anthony Brands (UK) Limited is an active company incorporated on 17 February 2020 with the registered office located in London, City of London. Mark Anthony Brands (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12467589
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sean Peter Martin
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1965
Peter David Malcolm
Director • British • Lives in UK • Born in Jan 1964
Cillian James Doyle
Director • Irish • Lives in Ireland • Born in Jul 1982
Ms Emma Hynes
Director • SVP Finance • Irish • Lives in Ireland • Born in Oct 1975
Nigel Peters
Director • British • Lives in UK • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Trust Nominees No. 2 Limited
Sean Peter Martin, Nigel Peters, and 1 more are mutual people.
Active
Apex Group Nominees 1 (UK) Limited
Sean Peter Martin, Nigel Peters, and 1 more are mutual people.
Active
Newfoundlandenergy UK Ltd
Sean Peter Martin, Nigel Peters, and 1 more are mutual people.
Active
Royal Exchange Trustee Nominees Limited
Sean Peter Martin and Peter David Malcolm are mutual people.
Active
Royal Exchange Trust Company Limited
Sean Peter Martin and Peter David Malcolm are mutual people.
Active
Apex Trust Nominees No. 1 Limited
Sean Peter Martin and Nigel Peters are mutual people.
Active
Apex Trust Corporate Limited
Sean Peter Martin and Nigel Peters are mutual people.
Active
Apex Corporate Services (UK) Limited
Sean Peter Martin and Nigel Peters are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£920.95K
Increased by £59.11K (+7%)
Turnover
£8.79M
Increased by £2.71M (+45%)
Employees
18
Increased by 6 (+50%)
Total Assets
£4.22M
Decreased by £95.88K (-2%)
Total Liabilities
-£3.8M
Decreased by £231.84K (-6%)
Net Assets
£424.89K
Increased by £135.95K (+47%)
Debt Ratio (%)
90%
Decreased by 3.37% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Peter David Malcolm Appointed
4 Months Ago on 1 Jul 2025
Nigel Peters Resigned
4 Months Ago on 1 Jul 2025
Ms. Emma Hynes Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Nigel Peters Appointed
1 Year 7 Months Ago on 19 Mar 2024
Colin Arthur Benford Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr Peter David Malcolm as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Nigel Peters as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Ms. Emma Hynes as a director on 9 May 2025
Submitted on 27 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 16 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 28 Mar 2024
Appointment of Mr Nigel Peters as a director on 19 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 16 Feb 2024
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Repayment History
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