Mark Birley Holdings Limited

Company Name	Mark Birley Holdings Limited
Company Status	Active
Company Number	03526080
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(9 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mrs Patricia Caring
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Ms Humera Afzal
Status	Current
Appointed	16 August 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Marcus Oswald Hornby Lecky Birley
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Thurloe Lodge 17 Thurloe Place London SW7 2SA

Secretary Name	Anthony William Wynn
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Paddocks 1 Ashburnham Drive Walters Ash High Wycombe Buckinghamshire HP14 4UD

Secretary Name	Mr Kamlesh Bathia
Nationality	British
Status	Resigned
Appointed	23 July 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Headstone Lane North Harrow Middlesex HA2 6JT

Director Name	Mr Kamlesh Bathia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Headstone Lane North Harrow Middlesex HA2 6JT

Director Name	Mr Robin Marcus Birley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2007)
Role	Company Director
Country of Residence	London, United Kingdom
Correspondence Address	Flat 2 35 Brompton Square London SW3 2AE

Director Name	India Jane Birley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(9 years, 1 month after company formation)
Appointment Duration	2 months (resigned 07 June 2007)
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	3e Greville Place London NW6 5JP

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(9 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Lisa Maria Copperthwaite
Nationality	British
Status	Resigned
Appointed	07 June 2007(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chapel House Street Isle Of Dogs London E14 3AS

Director Name	Miss Alice Rachel Chadwyck-Healey
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Cabul Road London SW11 2PN

Director Name	Ms Jane Susan Holbrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(13 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Hays Mews London W1J 5QB

Director Name	Mr James David Sherrington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Lilly Newell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(14 years, 6 months after company formation)
Appointment Duration	8 years (resigned 23 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Scott Little
Status	Resigned
Appointed	01 February 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Ian James Alan Maceachern
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr James Wyndham Stuart Lawrence
Status	Resigned
Appointed	01 September 2014(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Nicholas Robert John Cowley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher Robinson
Status	Resigned
Appointed	04 October 2019(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Contact

Website	annabels.co.uk
Email address	[email protected]
Telephone	020 76291096
Telephone region	London

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

406.1k at £1	Mbh Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,014,330
Cash	£2,540
Current Liabilities	£39,679,211

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

29 April 2022	Delivered on: 5 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
30 April 2021	Delivered on: 10 May 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
4 September 2019	Delivered on: 11 September 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
21 January 2019	Delivered on: 1 February 2019 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
13 December 2016	Delivered on: 20 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 22 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the asset and undertakings (present and future) of mark birley holdings limited including without limitation (I) 2 ordinary shares of Â£1 held by mark birley holdings limited in mark birley associates limited, (ii) 22,666 ordinary shares of Â£1 held by mark birley holdings limited in mark birley associates limited, (iii) 825,815 a ordinary shares of Â£0.01 held by mark birley holdings limited in harryâ€™s bar limited, (iv) 280,000 ordinary shares of Â£1 held by mark birley holdings limited in marks club (charles street) limited and (v) 51,000 ordinary a shares of Â£1, 23,103 ordinary b shares of Â£1 and 3,408,280 ordinary c shares of Â£1 held by mark birley holdings limited in george (mount street) limited. Outstanding
16 December 2022	Delivered on: 21 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
8 November 2012	Delivered on: 14 November 2012 Satisfied on: 29 May 2015 Persons entitled: Bank of Scotland PLC Classification: A composite debenture Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 January 2008	Delivered on: 6 February 2008 Satisfied on: 16 November 2012 Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 2005	Delivered on: 21 December 2005 Satisfied on: 4 June 2007 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 October 2023	Full accounts made up to 1 January 2023 (25 pages)
13 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
13 February 2023	Director's details changed (2 pages)
20 January 2023	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 (2 pages)
19 January 2023	Appointment of Mr Christopher John Robinson as a director on 15 December 2022 (2 pages)
5 January 2023	Termination of appointment of Humera Afzal as a secretary on 13 December 2022 (1 page)
5 January 2023	Termination of appointment of Humera Afzal as a director on 13 December 2022 (1 page)
21 December 2022	Registration of charge 035260800010, created on 16 December 2022 (45 pages)
16 December 2022	Director's details changed for Mr Richard Allan Caring on 14 July 2022 (2 pages)
18 October 2022	Appointment of Ms Humera Afzal as a secretary on 16 August 2022 (2 pages)
18 October 2022	Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 (1 page)
18 October 2022	Termination of appointment of Christopher John Robinson as a director on 16 August 2022 (1 page)
28 September 2022	Full accounts made up to 2 January 2022 (26 pages)
22 August 2022	Second filing for the notification of Mbh Group (Uk) Limited as a person with significant control (7 pages)
19 August 2022	Appointment of Ms Humera Afzal as a director on 16 August 2022 (2 pages)
15 July 2022	Appointment of Mrs Patricia Caring as a director on 4 July 2022 (2 pages)
7 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
5 May 2022	Registration of charge 035260800009, created on 29 April 2022 (45 pages)
11 October 2021	Full accounts made up to 3 January 2021 (27 pages)
2 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
28 June 2021	Satisfaction of charge 035260800007 in full (1 page)
28 June 2021	Satisfaction of charge 035260800006 in full (1 page)
28 June 2021	Satisfaction of charge 035260800005 in full (1 page)
28 June 2021	Satisfaction of charge 035260800004 in full (1 page)
10 May 2021	Registration of charge 035260800008, created on 30 April 2021 (44 pages)
8 October 2020	Termination of appointment of Lilly Newell as a director on 23 September 2020 (1 page)
4 August 2020	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 4 August 2020 (1 page)
1 July 2020	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020 (1 page)
15 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 April 2020	Full accounts made up to 29 December 2019 (23 pages)
9 October 2019	Full accounts made up to 30 December 2018 (22 pages)
7 October 2019	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019 (1 page)
4 October 2019	Appointment of Mr Christopher John Robinson as a director on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019 (1 page)
11 September 2019	Registration of charge 035260800007, created on 4 September 2019 (40 pages)
19 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
1 February 2019	Registration of charge 035260800006, created on 21 January 2019 (41 pages)
20 September 2018	Full accounts made up to 31 December 2017 (22 pages)
11 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 1 January 2017 (22 pages)
6 October 2017	Full accounts made up to 1 January 2017 (22 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates ANNOTATION Clarification a second filed PSC02 for mbhg Group (uk) was registered on 22/08/2022 (6 pages)
20 December 2016	Registration of charge 035260800005, created on 13 December 2016 (7 pages)
20 December 2016	Registration of charge 035260800005, created on 13 December 2016 (7 pages)
12 December 2016	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
25 July 2016	Full accounts made up to 27 December 2015 (16 pages)
25 July 2016	Full accounts made up to 27 December 2015 (16 pages)
21 June 2016	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016 (2 pages)
21 June 2016	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016 (2 pages)
21 June 2016	Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016 (1 page)
21 June 2016	Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016 (1 page)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 406,071 (5 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 406,071 (5 pages)
13 June 2016	Director's details changed for Mr Richard Allan Caring on 30 May 2016 (2 pages)
13 June 2016	Director's details changed for Mr Richard Allan Caring on 30 May 2016 (2 pages)
13 June 2016	Director's details changed for Mr James Wyndham Stuart Lawrence on 30 May 2016 (2 pages)
13 June 2016	Director's details changed for Mr James Wyndham Stuart Lawrence on 30 May 2016 (2 pages)
6 July 2015	Full accounts made up to 28 December 2014 (16 pages)
6 July 2015	Full accounts made up to 28 December 2014 (16 pages)
30 June 2015	Full accounts made up to 29 December 2013 (15 pages)
30 June 2015	Full accounts made up to 29 December 2013 (15 pages)
29 May 2015	Satisfaction of charge 3 in full (1 page)
29 May 2015	Satisfaction of charge 3 in full (1 page)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 406,071 (5 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 406,071 (5 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 January 2015	Memorandum and Articles of Association (9 pages)
26 January 2015	Memorandum and Articles of Association (9 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 December 2014	Registration of charge 035260800004, created on 19 December 2014 (55 pages)
22 December 2014	Registration of charge 035260800004, created on 19 December 2014 (55 pages)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
19 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
19 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
19 October 2014	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
19 October 2014	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
19 October 2014	Registered office address changed from C/O Icd 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 19 October 2014 (1 page)
19 October 2014	Termination of appointment of Scott Little as a secretary on 31 August 2014 (1 page)
19 October 2014	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
19 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
19 October 2014	Registered office address changed from C/O Icd 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 19 October 2014 (1 page)
19 October 2014	Termination of appointment of Scott Little as a secretary on 31 August 2014 (1 page)
6 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 406,071 (5 pages)
6 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 406,071 (5 pages)
7 October 2013	Full accounts made up to 30 December 2012 (14 pages)
7 October 2013	Full accounts made up to 30 December 2012 (14 pages)
16 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
16 April 2013	Termination of appointment of Lisa Copperthwaite as a secretary (1 page)
16 April 2013	Appointment of Scott Little as a secretary (1 page)
16 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
16 April 2013	Registered office address changed from 44 Hays Mews London W1J 5QB on 16 April 2013 (1 page)
16 April 2013	Appointment of Scott Little as a secretary (1 page)
16 April 2013	Termination of appointment of Lisa Copperthwaite as a secretary (1 page)
16 April 2013	Registered office address changed from 44 Hays Mews London W1J 5QB on 16 April 2013 (1 page)
30 November 2012	Full accounts made up to 1 January 2012 (15 pages)
30 November 2012	Full accounts made up to 1 January 2012 (15 pages)
30 November 2012	Full accounts made up to 1 January 2012 (15 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
12 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
12 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
23 July 2012	Termination of appointment of Jane Holbrook as a director (1 page)
23 July 2012	Appointment of Mr James David Sherrington as a director (2 pages)
23 July 2012	Termination of appointment of Jane Holbrook as a director (1 page)
23 July 2012	Appointment of Mr James David Sherrington as a director (2 pages)
20 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
16 March 2012	Termination of appointment of Alice Chadwyck-Healey as a director (1 page)
16 March 2012	Termination of appointment of Alice Chadwyck-Healey as a director (1 page)
6 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
6 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
30 September 2011	Full accounts made up to 2 January 2011 (15 pages)
30 September 2011	Full accounts made up to 2 January 2011 (15 pages)
30 September 2011	Full accounts made up to 2 January 2011 (15 pages)
15 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
17 September 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
17 September 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
15 July 2010	Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010 (2 pages)
24 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
21 December 2009	Full accounts made up to 28 June 2009 (14 pages)
21 December 2009	Full accounts made up to 28 June 2009 (14 pages)
22 July 2009	Director's change of particulars / alice chadwyck-healey / 17/07/2009 (1 page)
22 July 2009	Director's change of particulars / alice chadwyck-healey / 17/07/2009 (1 page)
25 March 2009	Return made up to 20/02/09; full list of members (4 pages)
25 March 2009	Return made up to 20/02/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 29 June 2008 (14 pages)
28 December 2008	Full accounts made up to 29 June 2008 (14 pages)
15 May 2008	Full accounts made up to 30 June 2007 (14 pages)
15 May 2008	Full accounts made up to 30 June 2007 (14 pages)
19 March 2008	Return made up to 20/02/08; full list of members (4 pages)
19 March 2008	Return made up to 20/02/08; full list of members (4 pages)
6 February 2008	Particulars of mortgage/charge (9 pages)
6 February 2008	Particulars of mortgage/charge (9 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Memorandum and Articles of Association (6 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2008	Memorandum and Articles of Association (6 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Auditor's resignation (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 26-28 conway street london W1T 6BQ (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 26-28 conway street london W1T 6BQ (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 31 August 2006 (13 pages)
4 July 2007	Full accounts made up to 31 August 2006 (13 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 44 hays mews london W1J sqb (1 page)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
27 June 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 44 hays mews london W1J sqb (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
9 March 2007	Return made up to 20/02/07; full list of members (2 pages)
9 March 2007	Return made up to 20/02/07; full list of members (2 pages)
5 July 2006	Full accounts made up to 31 August 2005 (11 pages)
5 July 2006	Full accounts made up to 31 August 2005 (11 pages)
14 March 2006	Return made up to 20/02/06; full list of members (7 pages)
14 March 2006	Return made up to 20/02/06; full list of members (7 pages)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Auditor's resignation (1 page)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
5 July 2005	Full accounts made up to 31 August 2004 (9 pages)
5 July 2005	Full accounts made up to 31 August 2004 (9 pages)
22 March 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (6 pages)
22 March 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (6 pages)
18 June 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
18 June 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
2 March 2004	Return made up to 20/02/04; full list of members (6 pages)
2 March 2004	Return made up to 20/02/04; full list of members (6 pages)
1 July 2003	Group of companies' accounts made up to 31 August 2002 (18 pages)
1 July 2003	Group of companies' accounts made up to 31 August 2002 (18 pages)
20 March 2003	Return made up to 06/03/03; full list of members (6 pages)
20 March 2003	Return made up to 06/03/03; full list of members (6 pages)
5 June 2002	Full accounts made up to 31 August 2001 (10 pages)
5 June 2002	Full accounts made up to 31 August 2001 (10 pages)
12 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
3 April 2001	Return made up to 06/03/01; full list of members (6 pages)
3 April 2001	Return made up to 06/03/01; full list of members (6 pages)
16 March 2001	Ad 13/07/98--------- Â£ si 207692@1 (2 pages)
16 March 2001	Ad 07/09/98--------- £ si 198378@1 (2 pages)
16 March 2001	Statement of affairs (5 pages)
16 March 2001	Ad 13/07/98--------- £ si 207692@1 (2 pages)
16 March 2001	Ad 07/09/98--------- Â£ si 198378@1 (2 pages)
16 March 2001	Statement of affairs (11 pages)
16 March 2001	Statement of affairs (11 pages)
16 March 2001	Statement of affairs (5 pages)
20 January 2001	Accounts for a medium company made up to 31 August 2000 (10 pages)
20 January 2001	Accounts for a medium company made up to 31 August 2000 (10 pages)
5 April 2000	Return made up to 06/03/00; full list of members (6 pages)
5 April 2000	Return made up to 06/03/00; full list of members (6 pages)
22 December 1999	Accounts for a medium company made up to 31 August 1999 (10 pages)
22 December 1999	Accounts for a medium company made up to 31 August 1999 (10 pages)
19 March 1999	Return made up to 06/03/99; full list of members (6 pages)
19 March 1999	Return made up to 06/03/99; full list of members (6 pages)
14 September 1998	£ nc 100/500000 13/07/98 (1 page)
14 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 September 1998	Â£ nc 100/500000 13/07/98 (1 page)
14 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
11 September 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
6 March 1998	Incorporation (18 pages)
6 March 1998	Incorporation (18 pages)

Mark Birley Holdings Limited

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