Mark Capital Management Limited

Company Name	Mark Capital Management Limited
Director	Marcus Sebastianus Meijer
Company Status	Active
Company Number	04500535
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)
Previous Names	Mab Limited and Meyer Bergman Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marcus Sebastianus Meijer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	19 November 2004(2 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	30 Broadwick Street London W1F 8JB

Secretary Name	Sanjiv Rasiklal Raykundalia
Status	Current
Appointed	09 November 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	30 Broadwick Street London W1F 8JB

Director Name	Mr Martin Richard Landau
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 2005)
Role	Property Developer
Country of Residence	Monaco
Correspondence Address	Le Schuylkill 19 Boulevard De Suisse Monaco Mc98000

Secretary Name	Nicolaas Augustinus Franciscus Blum
Nationality	Dutch
Status	Resigned
Appointed	01 January 2003(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 2004)
Role	Secretary
Correspondence Address	Van Reenenlaan 3 Baarn 3744 Md Netherlands

Secretary Name	Nicholas Alexander Fisher
Nationality	British
Status	Resigned
Appointed	07 September 2004(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 May 2005)
Role	Company Director
Correspondence Address	Flat 10 Pearl Court 2 Heton Gardens Hendon NW4 4XS

Secretary Name	Marc Guy Giraudon
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Gayville Road London SW11 6JW

Secretary Name	Sadia Dive
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	35 Philbeach Gardens London SW5 9EB

Director Name	Harry Coenraad Frans Antonissen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 September 2006(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 January 2007)
Role	Finance
Correspondence Address	Laan Van Meerdervoort 25 - L The Hague 2517 Al The Netherlands

Secretary Name	Harry Coenraad Frans Antonissen
Nationality	Dutch
Status	Resigned
Appointed	31 January 2007(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Laan Van Meerdervoort 25 - L The Hague 2517 Al The Netherlands

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mab Vastgoed Bv (Corporation)
Status	Resigned
Appointed	01 January 2003(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2004)
Correspondence Address	Wijnhaven 60 2511 Ga Den Haag Post Box 19412 2500lk Netherlands

Contact

Website	meyerbergman.com
Email address	[email protected]
Telephone	020 73558300
Telephone region	London

Location

Registered Address	30 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500k at £1	Neilarm LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,675,398
Gross Profit	£7,058,525
Net Worth	£1,398,246
Cash	£218,547
Current Liabilities	£3,475,339

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

26 May 2010	Delivered on: 4 June 2010 Persons entitled: The Royal Bank of Scotland International Limited Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 2029-56391980 with the bank. Outstanding

Filing History

1 September 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
22 December 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
14 December 2022	Change of details for Mr Markus Meijer as a person with significant control on 5 April 2022 (2 pages)
12 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
8 June 2022	Group of companies' accounts made up to 31 December 2020 (34 pages)
1 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
28 October 2020	Company name changed meyer bergman LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 (3 pages)
19 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
12 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
26 April 2019	Change of details for Mr Markus Meijer as a person with significant control on 5 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Marcus Sebastianus Meijer on 5 April 2019 (2 pages)
8 April 2019	Change of details for Mr Markus Meijer as a person with significant control on 5 April 2019 (2 pages)
5 April 2019	Director's details changed for Mr Marcus Sebastianus Meijer on 5 April 2019 (2 pages)
5 April 2019	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 5 April 2019 (1 page)
5 April 2019	Registered office address changed from 20 Air Street London W1B 5AN to 30 Broadwick Street London W1F 8JB on 5 April 2019 (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
15 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
3 November 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
3 November 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
9 August 2017	Change of details for Mr Markus Meijer as a person with significant control on 1 July 2017 (2 pages)
9 August 2017	Change of details for Mr Markus Meijer as a person with significant control on 1 July 2017 (2 pages)
8 August 2017	Director's details changed for Mr Marcus Sebastianus Meijer on 1 July 2017 (2 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
8 August 2017	Director's details changed for Mr Marcus Sebastianus Meijer on 1 July 2017 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
1 December 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
30 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 500,000 (6 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 500,000 (6 pages)
16 February 2016	Full accounts made up to 31 December 2014 (21 pages)
16 February 2016	Full accounts made up to 31 December 2014 (21 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 500,000 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 500,000 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 500,000 (4 pages)
13 May 2015	Director's details changed for Marcus Sebastianus Meijer on 1 April 2015 (2 pages)
13 May 2015	Director's details changed for Marcus Sebastianus Meijer on 1 April 2015 (2 pages)
13 May 2015	Director's details changed for Marcus Sebastianus Meijer on 1 April 2015 (2 pages)
15 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 October 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Registered office address changed from 16 Berkeley Street London W1J 8DZ to 20 Air Street London W1B 5AN on 18 September 2014 (1 page)
18 September 2014	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 15 September 2014 (1 page)
18 September 2014	Registered office address changed from 16 Berkeley Street London W1J 8DZ to 20 Air Street London W1B 5AN on 18 September 2014 (1 page)
18 September 2014	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 15 September 2014 (1 page)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500,000 (4 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500,000 (4 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500,000 (4 pages)
12 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 September 2013	Full accounts made up to 31 December 2012 (14 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 500,000 (4 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 500,000 (4 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 500,000 (4 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
4 May 2012	Full accounts made up to 31 December 2011 (16 pages)
4 May 2012	Full accounts made up to 31 December 2011 (16 pages)
25 April 2012	Director's details changed for Marcus Sebastianus Meijer on 18 December 2011 (2 pages)
25 April 2012	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 13 April 2012 (2 pages)
25 April 2012	Director's details changed for Marcus Sebastianus Meijer on 18 December 2011 (2 pages)
25 April 2012	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 13 April 2012 (2 pages)
16 January 2012	Statement of capital on 16 January 2012 GBP 500,000 (4 pages)
16 January 2012	Statement of capital on 16 January 2012 GBP 500,000 (4 pages)
6 January 2012	Statement by directors (1 page)
6 January 2012	Solvency statement dated 22/12/11 (1 page)
6 January 2012	Solvency statement dated 22/12/11 (1 page)
6 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2012	Statement by directors (1 page)
6 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 April 2011	Full accounts made up to 31 December 2010 (15 pages)
26 April 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Marcus Sebastianus Meijer on 5 June 2010 (2 pages)
15 September 2010	Director's details changed for Marcus Sebastianus Meijer on 5 June 2010 (2 pages)
15 September 2010	Director's details changed for Marcus Sebastianus Meijer on 5 June 2010 (2 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 4,141,490 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 4,141,490 (4 pages)
2 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 December 2009	Full accounts made up to 31 December 2008 (12 pages)
24 December 2009	Full accounts made up to 31 December 2008 (12 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 August 2009	Full accounts made up to 31 December 2007 (14 pages)
10 August 2009	Full accounts made up to 31 December 2007 (14 pages)
13 May 2009	Full accounts made up to 31 December 2006 (14 pages)
13 May 2009	Full accounts made up to 31 December 2006 (14 pages)
6 October 2008	Return made up to 01/08/08; full list of members (3 pages)
6 October 2008	Return made up to 01/08/08; full list of members (3 pages)
3 October 2008	Secretary's change of particulars / sanjn raykundalia / 31/05/2008 (1 page)
3 October 2008	Secretary's change of particulars / sanjn raykundalia / 31/05/2008 (1 page)
4 August 2008	Secretary's change of particulars / sanjn raykundalia / 30/05/2008 (1 page)
4 August 2008	Secretary's change of particulars / sanjn raykundalia / 30/05/2008 (1 page)
13 March 2008	Location of register of members (1 page)
13 March 2008	Location of register of members (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
15 August 2007	Return made up to 01/08/07; full list of members (2 pages)
15 August 2007	Return made up to 01/08/07; full list of members (2 pages)
10 July 2007	Auditor's resignation (1 page)
10 July 2007	Auditor's resignation (1 page)
6 July 2007	Location of register of members (1 page)
6 July 2007	Location of register of members (1 page)
30 May 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 May 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
22 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
3 November 2005	Return made up to 01/08/05; full list of members (6 pages)
3 November 2005	Return made up to 01/08/05; full list of members (6 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 3RD floor carlton house 22A saint jamess square london SW1Y 4JH (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 3RD floor carlton house 22A saint jamess square london SW1Y 4JH (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2004	Nc inc already adjusted 19/11/04 (2 pages)
6 December 2004	Nc inc already adjusted 19/11/04 (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Ad 19/11/04--------- £ si 904180@1=904180 £ ic 1/904181 (2 pages)
6 December 2004	Memorandum and Articles of Association (10 pages)
6 December 2004	Ad 19/11/04--------- Â£ si 904180@1=904180 Â£ ic 1/904181 (2 pages)
6 December 2004	Memorandum and Articles of Association (10 pages)
6 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Company name changed mab LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed mab LIMITED\certificate issued on 30/11/04 (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
8 September 2004	Return made up to 01/08/04; change of members; amend (5 pages)
8 September 2004	Return made up to 01/08/04; change of members; amend (5 pages)
6 September 2004	Full accounts made up to 31 December 2003 (12 pages)
6 September 2004	Full accounts made up to 31 December 2003 (12 pages)
3 August 2004	Return made up to 01/08/04; full list of members (7 pages)
3 August 2004	Return made up to 01/08/04; full list of members (7 pages)
29 September 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (7 pages)
29 September 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 (7 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 1 park row leeds LS1 5AB (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 1 park row leeds LS1 5AB (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (3 pages)
14 January 2003	Company name changed pinco 1800 LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed pinco 1800 LIMITED\certificate issued on 14/01/03 (2 pages)
1 August 2002	Incorporation (17 pages)
1 August 2002	Incorporation (17 pages)

Mark Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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