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Contact details

Officers25

Documents103

Additional data

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Last updated: Jun 01, 2024

MARK BIRLEY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 1998 (26 years ago)

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Summary

NameMARK BIRLEY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03526080
Incorporation Date06 Mar 1998 (26 years ago) / 234 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HARRY**************

ActiveUnited Kingdom

46 BE*****************

ActiveUnited Kingdom

MARK ************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

Officers

corporate

IndividualUnited Kingdom

MBH GROUP (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Afzal, Humera

Director


Appointed on16 Aug 2022

Resigned on13 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bathia, Kamlesh

Director


Appointed on06 Oct 2005

Resigned on01 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Afzal, Humera

Secretary


Appointed on16 Aug 2022

Resigned on13 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wynn, Anthony William

Secretary


Appointed on06 Mar 1998

Resigned on23 Jul 2001

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Documents

DateNameTypeDocument
18 Oct 2022Termination secretary company with name termination dateTM02View
18 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Frequently asked questions

Where is MARK BIRLEY HOLDINGS LIMITED's headquarters?

MARK BIRLEY HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

What is MARK BIRLEY HOLDINGS LIMITED's industry?

MARK BIRLEY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was MARK BIRLEY HOLDINGS LIMITED started?

MARK BIRLEY HOLDINGS LIMITED was started in 1998

Sources: Companies House