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Company number
05082455

MARKS & CLERK PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARKS & CLERK PROPERTIES LIMITED
Company number
05082455
Registered office
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Frederick Talbot-Ponsonby
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/11/2019
Mr Mark Lloyd Kenrick
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Matthew Michael Sammon
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Robin John George Oxley
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/01/2023
Mrs Maureen Catherine Kinsler
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Lloyd Kenrick
born 04/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 11 companies
Mr Robin John George Oxley
born 10/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 23/01/2023 Controls 9 companies
Mr Daniel Frederick Talbot-Ponsonby
born 10/1971 · England owns 75–100% of shares · holds 75–100% of votes Control ended 23/01/2023 Controls 5 companies
Mr Matthew Michael Sammon
born 04/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 10/06/2017 Controls 3 companies
Mrs Maureen Catherine Kinsler
born 08/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 28/11/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2023 Person with significant control ceased Mr Daniel Frederick Talbot-Ponsonby
23/01/2023 Person with significant control added Mr Robin John George Oxley
28/11/2019 Person with significant control ceased Mrs Maureen Catherine Kinsler
28/11/2019 Person with significant control added Mr Daniel Frederick Talbot-Ponsonby
10/06/2017 Person with significant control ceased Mr Matthew Michael Sammon
06/04/2016 Person with significant control added Mrs Maureen Catherine Kinsler
06/04/2016 Person with significant control added Mr Matthew Michael Sammon
06/04/2016 Person with significant control added Mr Mark Lloyd Kenrick

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MARKS & CLERK PROPERTIES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of MARKS & CLERK PROPERTIES LIMITED?
According to the official registry, the company number of MARKS & CLERK PROPERTIES LIMITED is 05082455.
Where is MARKS & CLERK PROPERTIES LIMITED registered?
The registered office is 15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND.
What is the SIC code of MARKS & CLERK PROPERTIES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MARKS & CLERK PROPERTIES LIMITED?
Mr Daniel Frederick Talbot-Ponsonby is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MARKS & CLERK PROPERTIES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About MARKS & CLERK PROPERTIES LIMITED (05082455)

MARKS & CLERK PROPERTIES LIMITED is a private limited company incorporated on 24 March 2004 and registered in the United Kingdom under company number 05082455. Its registered office is at 15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Daniel Frederick Talbot-Ponsonby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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