Mark Allen Holdings Limited

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mark allen holdings limited
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Large Enterprise

Mark Allen Holdings Limited

02120366•Private Limited With Share Capital

St Judes Church, Dulwich Road, London, SE240PB
Website02077385454

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Incorporated

07/04/1987

Company Age

39 years

Directors

12

Employees

547

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Mark Allen Holdings Limited (02120366) is a private limited with share capital incorporated on 07/04/1987 (39 years old) and registered in london, SE240PB. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Mark allen holdings limited is a publishing company based out of st judes church dulwich road, london, united kingdom.

Private Limited With Share Capital
SIC: 58142
Large Enterprise
Incorporated 07/04/1987
SE240PB
547 employees

Financial Overview

Total Assets

£64.63M

Liabilities

£33.65M

Net Assets

£30.98M

Turnover

£72.11M

Cash

£7.42M

Key Metrics

547

Employees

12

Directors

6

Shareholders

Board of Directors

5
P
peter stephen rigby
director
M
mark charles allen
director
J
jonathan benson
director
B
brian william goodridge
director
S
susan margaret allen
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:24-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2024
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Resolution
Category:Resolution
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2009
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

St. Judes Church, Dulwich Road, London, SE240PB

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Contact

02077385454
www.markallengroup.com
St Judes Church, Dulwich Road, London, SE240PB