MARK BIRLEY HOLDINGS LIMITED
Company details
- Registered name
- MARK BIRLEY HOLDINGS LIMITED
- Company number
- 03526080
- Registered office
- 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 March 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 05 Jan 2025
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 10 of 17 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2026 | Director resigned | ROBINSON, Christopher John | — |
| 18/08/2026 | Director resigned | CARING, Patricia | — |
| 18/08/2026 | Secretary resigned | ROBINSON, Christopher John | — |
| 18/08/2026 | Director appointed | — | JONES, George Mark Randle |
| 29/04/2026 | Charge registered | — | A registered charge |
| 29/04/2026 | Charge registered | — | A registered charge |
| 09/02/2026 | Charge registered | — | A registered charge |
| 23/12/2025 | Charge registered | — | A registered charge |
| 01/05/2025 | Charge registered | — | A registered charge |
| 22/08/2024 | Charge registered | — | A registered charge |
| 11/06/2024 | Charge registered | — | A registered charge |
| 16/12/2022 | Charge registered | — | A registered charge |
| 15/12/2022 | Director appointed | — | ROBINSON, Christopher John |
| 15/12/2022 | Secretary appointed | — | ROBINSON, Christopher John |
| 13/12/2022 | Director resigned | AFZAL, Humera | — |
| 13/12/2022 | Secretary resigned | AFZAL, Humera | — |
| 16/08/2022 | Director resigned | ROBINSON, Christopher John | — |
| 16/08/2022 | Secretary resigned | ROBINSON, Christopher | — |
| 16/08/2022 | Director appointed | — | AFZAL, Humera |
| 16/08/2022 | Secretary appointed | — | AFZAL, Humera |
Financial highlights
No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARK BIRLEY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MARK BIRLEY HOLDINGS LIMITED (03526080)
MARK BIRLEY HOLDINGS LIMITED is a private limited company incorporated on 6 March 1998 and registered in the United Kingdom under company number 03526080. Its registered office is at 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 5 January 2025. 25 active officers are on record , and the person with significant control is Mbh Group (Uk) Limited. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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