Mark Capital Management Limited

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Mark Capital Management Limited

04500535•Private Limited With Share Capital

141 Wardour Street, London, W1F0UT
Website02073558300

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Incorporated

01/08/2002

Company Age

23 years

Directors

2

Employees

58

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Mark Capital Management Limited (04500535) is a private limited with share capital incorporated on 01/08/2002 (23 years old) and registered in london, W1F0UT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 01/08/2002
W1F0UT
58 employees

Financial Overview

Total Assets

£16.75M

Liabilities

£12.82M

Net Assets

£3.93M

Turnover

£26.83M

Cash

£397.9K

Key Metrics

58

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1
M
marcus sebastianus meijer
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2012
Legacy
Category:Capital
Date:06-01-2012
Legacy
Category:Insolvency
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Legacy
Category:Mortgage
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:18-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Address
Date:13-03-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:15-08-2007
Auditors Resignation Company
Category:Auditors
Date:10-07-2007
Legacy
Category:Address
Date:06-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:17-12-2004
Memorandum Articles
Category:Incorporation
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/10/2025
Latest Accounts31/12/2024

Trading Addresses

141 Wardour Street, London, W1F0UTRegistered
5Th Floor, 30 Broadwick Street, London, W1F8JB

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Contact

02073558300
thisismark.com
141 Wardour Street, London, W1F0UT