Ltd Facts The UK company register, as filed

Register entry · No. 03526080

MARK BIRLEY HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Mar 1998

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    4 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    10
    All time
    17

  6. Names

    1. MARK BIRLEY HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Allan Caring Director Director 7 Jun 2007 — June 1948 British · United Kingdom
George Mark Randle Jones Director 18 Aug 2026 — February 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mbh Group (Uk) Limited company · 06227148 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARK BIRLEY HOLDINGS LIMITED still trading?

The register shows MARK BIRLEY HOLDINGS LIMITED as active.

What does MARK BIRLEY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MARK BIRLEY HOLDINGS LIMITED set up?

It was incorporated on 6 March 1998.

When are MARK BIRLEY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 4 January 2026.

When is MARK BIRLEY HOLDINGS LIMITED's next confirmation statement due?

By 22 March 2027.

Who runs MARK BIRLEY HOLDINGS LIMITED?

MARK BIRLEY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03690830 LUXFER HOLDINGS PLC Active Public Limited Company Inc. 31 Dec 1998 70100 · Activities of head offices
  2. 03690475 WYNDHAM WORLDWIDE LIMITED Active Private Limited Company Inc. 30 Dec 1998 70100 · Activities of head offices
  3. 03688367 BRASSMAIL LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  4. 03689160 EFFEM HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  5. 03687928 APEX GLOBAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1998 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House