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Mark Allen Holdings Limited

02120366

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ST JUDES CHURCH, LONDON, SE24 0PB
Incorporated 07/04/1987

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Mark Charles Allen

director · Since 26/01/1992

PUBLISHER

BRITISH · ENGLAND · Age 81

Also on 36 other boards

Mrs Susan Margaret Allen

director · Since 26/01/1992

TEACHER

BRITISH · ENGLAND · Age 80

Also on 14 other boards

Mr Benjamin Mark Allen

director · Since 01/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Benjamin Mark Allen

secretary · Since 05/09/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Ms Katina Toumba

director · Since 19/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 18 other boards

Mr Brian William Goodridge

director · Since 27/09/2012

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Jonathan Benson

director · Since 14/09/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Peter Stephen Rigby Ba(Hons) Acma

director · Since 03/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Mr Keith Gapp

director · Since 15/05/2020

DIRECTOR

BRITISH · SWITZERLAND · Age 61

Mr Tim Michael Willoughby

director · Since 26/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Ravi Manik Chandiramani

director · Since 28/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Daniel Smith

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Matthew Paul Cianfarani

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Mr Mark Charles Allen

Significant control

British · England · Age 81

St Judes Church, London, SE24 0PB

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/06/2022Registered 01/07/2022
Charge
outstanding

HSBC BANK PLC

Created 23/01/2014Registered 25/01/2014
charge
outstanding

MIDLAND BANK PLC

Created 18/12/1991Registered 24/12/1991
charge
outstanding

MIDLAND BANK PLC

Created 22/10/1987Registered 29/10/1987