Mark Birley Holdings Limited

03526080

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 06/03/1998

Compliance

Last accounts

05/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

70100

Activities of head offices

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

Mbh Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06227148 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2026Registered 06/05/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2026Registered 06/05/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/02/2026Registered 12/02/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 31/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 12/05/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2024Registered 28/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/06/2024Registered 13/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/12/2022Registered 21/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2022Registered 05/05/2022

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 30/04/2021Registered 10/05/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/09/2019Registered 11/09/2019Satisfied 28/06/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 21/01/2019Registered 01/02/2019Satisfied 28/06/2021

Charge

satisfied

HSBC BANK PLC

Created 13/12/2016Registered 20/12/2016Satisfied 28/06/2021

Charge

satisfied

HSBC BANK PLC

Created 19/12/2014Registered 22/12/2014Satisfied 28/06/2021