Mark Birley Associates Limited

00618293

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 06/01/1959

Compliance

Last accounts

05/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

56301

Licensed clubs

Officers

Richard Allan Caring

director · Since 07/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mr George Mark Randle Jones

director · Since 18/08/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mrs Patricia Caring

director · Resigned 18/08/2026

Mr Christopher John Robinson

director · Resigned 18/08/2026

Mr Christopher John Robinson

secretary · Resigned 18/08/2026

Persons with Significant Control

Mark Birley Holdings Limited

75–100% shares

75–100% votes

Appoint directors

26-28, Conway Street, London, W1T 6BQ

Reg: 03526080 · Companies House · Private Limited Company

Notified 06/04/2016