MARK BIRLEY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARK BIRLEY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARK BIRLEY HOLDINGS LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03526080. The accounts status is FULL and accounts are next due on 30/09/2024.

MARK BIRLEY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALLAN CARING Jun 1948 British Director 2007-06-07 CURRENT
MR CHRISTOPHER JOHN ROBINSON Secretary 2022-12-15 CURRENT
MRS PATRICIA CARING Oct 1981 British Director 2022-07-04 CURRENT
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2022-12-15 CURRENT
MR JAMES DAVID SHERRINGTON Sep 1976 British Director 2012-07-23 UNTIL 2014-08-08 RESIGNED
MS HUMERA AFZAL Jun 1977 British Director 2022-08-16 UNTIL 2022-12-13 RESIGNED
MS HUMERA AFZAL Secretary 2022-08-16 UNTIL 2022-12-13 RESIGNED
KAMLESH BATHIA Apr 1968 British Secretary 2001-07-23 UNTIL 2007-06-07 RESIGNED
LISA MARIA COPPERTHWAITE Jul 1963 British Secretary 2007-06-07 UNTIL 2013-02-01 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Secretary 2014-09-01 UNTIL 2019-10-04 RESIGNED
SCOTT LITTLE Secretary 2013-02-01 UNTIL 2014-08-31 RESIGNED
MR CHRISTOPHER ROBINSON Secretary 2019-10-04 UNTIL 2022-08-16 RESIGNED
ANTHONY WILLIAM WYNN Jun 1936 British Secretary 1998-03-06 UNTIL 2001-07-23 RESIGNED
MRS ALICE RACHEL MACE Oct 1977 British Director 2007-12-03 UNTIL 2012-02-28 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2011-08-01 UNTIL 2012-04-30 RESIGNED
MS LILLY NEWELL Mar 1974 British Director 2012-08-31 UNTIL 2020-09-23 RESIGNED
MR IAN JAMES ALAN MACEACHERN Feb 1979 British Director 2014-09-01 UNTIL 2016-05-31 RESIGNED
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2019-10-04 UNTIL 2022-08-16 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2007-06-07 UNTIL 2019-10-04 RESIGNED
MR NICHOLAS ROBERT JOHN COWLEY May 1966 British Director 2016-05-31 UNTIL 2020-07-01 RESIGNED
KAMLESH BATHIA Apr 1968 British Director 2005-10-06 UNTIL 2007-10-01 RESIGNED
MR ROBIN MARCUS BIRLEY Feb 1958 British Director 2005-10-06 UNTIL 2007-03-05 RESIGNED
MR MARCUS OSWALD HORNBY LECKY BIRLEY May 1930 British Director 1998-03-06 UNTIL 2007-03-26 RESIGNED
INDIA JANE BIRLEY Jan 1961 British Director 2007-04-04 UNTIL 2007-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbhg Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRY'S BAR LIMITED LONDON ENGLAND Active FULL 56301 - Licensed clubs
MARK BIRLEY ASSOCIATES LIMITED LONDON ENGLAND Active SMALL 56301 - Licensed clubs
ANNABEL'S (BERKELEY SQUARE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56301 - Licensed clubs
MARKS CLUB (CHARLES STREET) LIMITED LONDON ENGLAND Active SMALL 56301 - Licensed clubs
CAPRICE HOLDINGS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
DAISY BARS LIMITED LONDON ENGLAND Active SMALL 47250 - Retail sale of beverages in specialised stores
THE BATH AND RACQUETS CLUB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
CAPRICE EVENTS LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
MARK BIRLEY (FOR MEN) LIMITED LONDON ENGLAND Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
URBAN PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
GEORGE (MOUNT STREET) LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
FOOD ETC RESTAURANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
CH ACQUISITION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CAPRICE PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MBH GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
STARSPUR LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DRAKE & MORGAN LIMITED LONDON Active FULL 56302 - Public houses and bars
D&M 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
D&M 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNABEL'S (BERKELEY SQUARE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56301 - Licensed clubs
THE BATH AND RACQUETS CLUB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
TAPESTRY DESIGN COMPANY LIMITED Active DORMANT 99999 - Dormant Company
THE CARING FAMILY FOUNDATION LONDON Active GROUP 96090 - Other service activities n.e.c.
STARSPUR LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TROIA (UK) RESTAURANTS LIMITED LONDON Active GROUP 56101 - Licensed restaurants
46 BERKELEY SQUARE LTD LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
HARRY’S BAR RESTAURANTS LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
ANNABEL'S CIGAR SHOP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47260 - Retail sale of tobacco products in specialised stores
FRIDAY (LONDON) LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.