MARK ALLEN ENGINEERING LIMITED

Overview

Company Name	MARK ALLEN ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11569365
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2018

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 ENGINEERING LIMITED?

Other publishing activities (58190) / Information and communication

Where is MARK ALLEN ENGINEERING LIMITED located?

Registered Office Address	St Jude's Church Dulwich Road SE24 0PB London England
Undeliverable Registered Office Address	No

What were the previous names of MARK ALLEN ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
CENTAUR ENGINEERING LIMITED	Sep 14, 2018	Sep 14, 2018

What are the latest accounts for MARK ALLEN ENGINEERING LIMITED?

Next Accounts
Overdue	No
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 ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for MARK ALLEN ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	9 pages	AA

Apr 11, 2026	legacy	44 pages	PARENT_ACC

Apr 11, 2026	legacy	3 pages	GUARANTEE2

Apr 11, 2026	legacy	1 pages	AGREEMENT2

Oct 21, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

May 06, 2025	Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025	2 pages	CH01

Mar 10, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Mar 10, 2025	legacy	44 pages	PARENT_ACC

Mar 10, 2025	legacy	2 pages	GUARANTEE2

Mar 10, 2025	legacy	1 pages	AGREEMENT2

Oct 28, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Mar 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Mar 23, 2024	legacy	47 pages	PARENT_ACC

Mar 23, 2024	legacy	2 pages	GUARANTEE2

Mar 23, 2024	legacy	1 pages	AGREEMENT2

Dec 20, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Oct 25, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	10 pages	AA

Nov 15, 2022	legacy	41 pages	PARENT_ACC

Nov 15, 2022	legacy	3 pages	GUARANTEE2

Nov 15, 2022	legacy	1 pages	AGREEMENT2

Oct 26, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Satisfaction of charge 115693650001 in full	1 pages	MR04

Apr 05, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	12 pages	AA

Apr 05, 2022	legacy	38 pages	PARENT_ACC

View All Filings

Who are the officers of MARK ALLEN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Benjamin Mark Dulwich Road SE24 0PB London St Jude's Church England	May 31, 2019		Director	Dulwich Road SE24 0PB London St Jude's Church England	England	British	1975-2	96669930007
ALLEN, Mark Charles Dulwich Road SE24 0PB London St Jude's Church England	May 31, 2019		Director	Dulwich Road SE24 0PB London St Jude's Church England	England	British	1944-10	8314490001
BENSON, Jonathan Dulwich Road SE24 0PB London St Jude's Church England	May 31, 2019		Director	Dulwich Road SE24 0PB London St Jude's Church England	England	British	1978-9	224023290001
GOODRIDGE, Brian William Dulwich Road SE24 0PB London St Jude's Church England	May 31, 2019		Director	Dulwich Road SE24 0PB London St Jude's Church England	England	British	1961-6	13190100005
TOUMBA, Katina Dulwich Road SE24 0PB London St Jude's Church England	May 31, 2019		Director	Dulwich Road SE24 0PB London St Jude's Church England	England	British	1957-1	202251640001
SILVER, Helen 79 Wells Street W1T 3QN London Wells Point United Kingdom	Sep 14, 2018	May 31, 2019	Secretary	79 Wells Street W1T 3QN London Wells Point United Kingdom				250404480001
MUKERJI, Swagatam 79 Wells Street W1T 3QN London Wells Point United Kingdom	Sep 14, 2018	May 31, 2019	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	United Kingdom	British	1961-2	121222440001
VIDLER, Andria Louise 79 Wells Street W1T 3QN London Wells Point United Kingdom	Sep 14, 2018	May 31, 2019	Director	79 Wells Street W1T 3QN London Wells Point United Kingdom	United Kingdom	British	1966-5	80326880009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK ALLEN ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ma Business Limited

May 31, 2019

Dulwich Road

SE24 0PB London

St Jude's Church

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06779864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Centaur Communications Limited

Sep 14, 2018

79 Wells Street

W1T 3QN

W1T 3QN London

Wells Point

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01595235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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