MARK BIRLEY HOLDINGS LIMITED
Company number 03526080 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-03-06
- Registered office
- 26-28 Conway Street, London, England, W1T 6BQ
- Postcode
- W1T 6BQ
- Capital
- 406,071 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-01-05
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-08
- Next due by
- 2027-03-22
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 20 resigned
Christopher John ROBINSON
Secretary
Christopher John ROBINSON
Director
Patricia CARING
Director
MR Richard Allan CARING
Director
Group structure 9 subsidiaries
Controlled by MBH GROUP (UK) LIMITED — since 2016-06-01
From persons-with-significant-control filings on the public register.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O ALAN WONG, 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND | 2020-08-04 |
| C/O PETER SILVA, 26-28 CONWAY STREET, LONDON, W1T 6BQ | 2016-12-12 |
| C/O ICD, 26-28 CONWAY STREET, LONDON, W1T 6BQ | 2014-10-19 |
| 44 HAYS MEWS, LONDON, W1J 5QB | 2013-04-16 |
| 26-28 CONWAY STREET, LONDON, W1T 6BQ | 2007-07-20 |
| 44 HAYS MEWS, LONDON, W1J SQB | 2007-06-27 |
Among its peers
Among the oldest 25%
of 1,333 similar companies in W, trading since 1998
The class of 1998
44%
of the 806 companies in this sector incorporated in 1998 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.