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MARK CAPITAL MANAGEMENT LIMITED
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MARK CAPITAL MANAGEMENT LIMITED: Filings

    • Overview

    Company NameMARK CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04500535
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARK CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Change of details for Mr Markus Meijer as a person with significant control on Sep 22, 2025

    		2 pagesPSC04

    Change of details for Mr Markus Meijer as a person with significant control on Sep 22, 2025

    		2 pagesPSC04

    Director's details changed for Mr Marcus Sebastianus Meijer on Sep 22, 2025

    		2 pagesCH01

    Secretary's details changed for Matthew Thomas Armitage on Sep 22, 2025

    		1 pagesCH03

    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 pagesAD01

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sanjiv Rasiklal Raykundalia as a secretary on Nov 22, 2024

    		1 pagesTM02

    Appointment of Matthew Thomas Armitage as a secretary on Nov 22, 2024

    		2 pagesAP03

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Change of details for Mr Markus Meijer as a person with significant control on Apr 05, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		33 pagesAA

    Certificate of change of name

    Company name changed meyer bergman LIMITED\certificate issued on 28/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2020

    		RES15

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01
    2345Next

    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