Back to search

Mark Allen Engineering Limited

11569365

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ST JUDE'S CHURCH, LONDON, SE24 0PB
Incorporated 14/09/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

58190
Other publishing activities

Officers

Mr Benjamin Mark Allen

director · Since 31/05/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Mr Mark Charles Allen

director · Since 31/05/2019

CHAIRMAN

BRITISH · ENGLAND · Age 81

Also on 36 other boards

Mr Jonathan Benson

director · Since 31/05/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Brian William Goodridge

director · Since 31/05/2019

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Ms Katina Toumba

director · Since 31/05/2019

HR AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Persons with Significant Control

Ma Business Limited

75–100% shares
75–100% votes
Appoint directors

St Jude's Church, Dulwich Road, London, SE24 0PB

Reg: 06779864 · Companies House · Private Company Limited By Shares

Notified 31/05/2019

Former PSCs

Centaur Communications Limited

Ceased 31/05/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 01/07/2019Registered 03/07/2019Satisfied 01/07/2022