MARK & MAX LTD
Company details
- Registered name
- MARK & MAX LTD
- Company number
- 10876142
- Registered office
- 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD, ENGLAND · 137 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2017
- Status
- Unknown
- Age
- 9 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Mar 2026
- Confirmation statement — last
- 01 Mar 2025
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.
- The confirmation statement was due on 15 March 2026 (6 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 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 |
|---|---|---|---|
| 01/03/2020 | Person with significant control added | — | Mr Graham Allan Pyott |
| 01/03/2020 | Person with significant control added | — | Mr Alexander Basilios Gabrielides |
| 01/03/2020 | Director resigned | CALLIGERIS, Rena | — |
| 01/03/2020 | Director appointed | — | PYOTT, Graham Allan |
| 28/02/2020 | Person with significant control ceased | Rena Calligeris | — |
| 28/02/2020 | Person with significant control ceased | Mr Alexander Basilios Gabrielides | — |
| 28/11/2019 | Charge registered | — | A registered charge |
| 20/07/2017 | Person with significant control added | — | Rena Calligeris |
| 20/07/2017 | Person with significant control added | — | Alexander Basilios Gabrielides |
| 20/07/2017 | Director appointed | — | CALLIGERIS, Rena |
| 20/07/2017 | Director appointed | — | GABRIELIDES, Alexander Basilios |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 104 ▼ 21.8% | 134 |
| Net assets | 1 ▼ 50.1% | 1 |
| Employees (avg) | 13 ▲ 8.3% | 12 |
Documents for MARK & MAX LTD
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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
1 outstanding · 0 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 & MAX LTD (10876142)
MARK & MAX LTD is a private limited company incorporated on 20 July 2017 and registered in the United Kingdom under company number 10876142. Its registered office is at 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently unknown , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Alexander Basilios Gabrielides. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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