MARK CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | MARK CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04500535 |
| 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 CAPITAL MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is MARK CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 141 Wardour Street W1F 0UT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARK CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEYER BERGMAN LIMITED | Nov 30, 2004 | Nov 30, 2004 |
| MAB LIMITED | Jan 14, 2003 | Jan 14, 2003 |
| PINCO 1800 LIMITED | Aug 01, 2002 | Aug 01, 2002 |
What are the latest accounts for MARK CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARK CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for MARK CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Change of details for Mr Markus Meijer as a person with significant control on Sep 22, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Markus Meijer as a person with significant control on Sep 22, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Marcus Sebastianus Meijer on Sep 22, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Matthew Thomas Armitage on Sep 22, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to 141 Wardour Street London W1F 0UT on Sep 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sanjiv Rasiklal Raykundalia as a secretary on Nov 22, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Matthew Thomas Armitage as a secretary on Nov 22, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Change of details for Mr Markus Meijer as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed meyer bergman LIMITED\certificate issued on 28/10/20 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MARK CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Matthew Thomas | Secretary | Wardour Street W1F 0UT London 141 United Kingdom | 330068950001 | |||||||
| MEIJER, Marcus Sebastianus | Director | Wardour Street W1F 0UT London 141 United Kingdom | England | Dutch | 102083850007 | |||||
| ANTONISSEN, Harry Coenraad Frans | Secretary | Laan Van Meerdervoort 25 - L The Hague 2517 Al The Netherlands | Dutch | 115961230001 | ||||||
| BLUM, Nicolaas Augustinus Franciscus | Secretary | Van Reenenlaan 3 Baarn 3744 Md Netherlands | Dutch | 87238010001 | ||||||
| DIVE, Sadia | Secretary | Philbeach Gardens SW5 9EB London 35 | British | 135366940001 | ||||||
| FISHER, Nicholas Alexander | Secretary | Flat 10 Pearl Court 2 Heton Gardens NW4 4XS Hendon | British | 95818280001 | ||||||
| GIRAUDON, Marc Guy | Secretary | 61 Gayville Road SW11 6JW London | British | 73411970002 | ||||||
| RAYKUNDALIA, Sanjiv Rasiklal | Secretary | Broadwick Street W1F 8JB London 30 United Kingdom | Other | 125903950002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ANTONISSEN, Harry Coenraad Frans | Director | Laan Van Meerdervoort 25 - L The Hague 2517 Al The Netherlands | Dutch | 115961230001 | ||||||
| LANDAU, Martin Richard | Director | Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco | Monaco | British | 731130002 | |||||
| MAB VASTGOED BV | Director | Wijnhaven 60 2511 Ga Den Haag Post Box 19412 2500lk Netherlands | 86874690001 | |||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of MARK CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Markus Meijer | Apr 06, 2016 | Wardour Street W1F 0UT London 141 United Kingdom | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
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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