MARK ALLEN HOLDINGS LIMITED
Overview
| Company Name | MARK ALLEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02120366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK ALLEN HOLDINGS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is MARK ALLEN HOLDINGS LIMITED located?
| Registered Office Address | St Judes Church Dulwich Road SE24 0PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK ALLEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARK ALLEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for MARK ALLEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Oliver Kerr as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Paul Cianfarani as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Smith as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stuart David Thompson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 021203660004, created on Jun 30, 2022 | 18 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||||||
Termination of appointment of Matthew Keith Govett as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MARK ALLEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | St Judes Church Dulwich Road SE24 0PB London | British | 96669930004 | ||||||
| ALLEN, Benjamin Mark | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 96669930007 | |||||
| ALLEN, Mark Charles | Director | 25 Stradella Road SE24 9HN London | England | British | 8314490001 | |||||
| ALLEN, Susan Margaret | Director | 25 Stradella Road SE24 9HN London | England | British | 5053700001 | |||||
| BENSON, Jonathan | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 201027050001 | |||||
| CHANDIRAMANI, Ravi Manik | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 109474540001 | |||||
| CIANFARANI, Matthew Paul | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 105779400002 | |||||
| GAPP, Keith | Director | St Judes Church Dulwich Road SE24 0PB London | Switzerland | British | 269777910001 | |||||
| GOODRIDGE, Brian William | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 13190100003 | |||||
| RIGBY, Peter Stephen | Director | The Croft GL7 4BB Fairford Appledown House England | England | British | 69164290002 | |||||
| SMITH, Daniel | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 267077190001 | |||||
| TOUMBA, Katina | Director | 14 Hollingbourne Road Herne Hill SE24 9ND London | England | British | 35141230001 | |||||
| WILLOUGHBY, Tim Michael | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 273723680001 | |||||
| ALLEN, Susan Margaret | Secretary | 25 Stradella Road SE24 9HN London | British | 5053700001 | ||||||
| TOUMBA, Katina | Secretary | 14 Hollingbourne Road Herne Hill SE24 9ND London | British | 35141230001 | ||||||
| GOVETT, Matthew Keith | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 112047420004 | |||||
| GUTTERIDGE, Keith Thomas Cloudesley | Director | Tilbrook Hall Tilbrook PE28 0JR Huntingdon Cambridgeshire | England | British | 6324660001 | |||||
| JONES, Anthony Michael | Director | St Judes Church Dulwich Road SE24 0PB London | Wales | Welsh | 69770160001 | |||||
| KEMP, David Richard | Director | 6 Ifield Road SW10 9AA London | England | British | 96669980002 | |||||
| KERR, Anthony Oliver | Director | St Judes Church Dulwich Road SE24 0PB London | United Kingdom | English | 168055470001 | |||||
| KNUTTON, Peter Charles | Director | Hawley Road DA2 7TJ Dartford Findlay Media, Hawley Mill England | Great Britain | British | 72377540002 | |||||
| MORRISON, Colin | Director | 41 The Downs Wimbledon SW20 8HG London | England | British | 199593010001 | |||||
| THOMPSON, Stuart David | Director | St Judes Church Dulwich Road SE24 0PB London | England | British | 82184020004 | |||||
| TRANTER, Edward John | Director | Hawley Road DA2 7TJ Dartford Findlay Media, Hawley Mill England | England | British | 191475600001 | |||||
| WILMOTT, Eamonn | Director | St Judes Church Dulwich Road SE24 0PB London | United Kingdom | British | 111501100001 |
Who are the persons with significant control of MARK ALLEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Charles Allen | Apr 06, 2016 | St Judes Church Dulwich Road SE24 0PB London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Charles Allen | Apr 06, 2016 | St Judes Church Dulwich Road SE24 0PB London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0