Company information:
Mark Birley Holdings Limited (No: 03526080)
Address: 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
Status: Active
Incorporated: 03-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jun-2007 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jun-2007 )
Current Director: PATRICIA CARING ( DOB: Oct-1981 From: Jul-2022 )
Current Director: NICHOLAS ROBERT JOHN COWLEY ( DOB: May-1966 From: May-2016 )
Current Director: LILLY NEWELL ( DOB: Mar-1974 From: Aug-2012 )
Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Dec-2022 )
Current Secretary: CHRISTOPHER JOHN ROBINSON ( From: Dec-2022 )
Resigned Director: HUMERA AFZAL ( DOB: Jun-1977 From: Aug-2022 To: Dec-2022 )
Resigned Director: KAMLESH BATHIA ( DOB: Apr-1968 From: Oct-2005 To: Oct-2007 )
Resigned Director: MARCUS OSWALD HORNBY LECKY BIRLEY ( DOB: May-1930 From: Mar-1998 To: Mar-2007 )
Resigned Director: ROBIN MARCUS BIRLEY ( DOB: Feb-1958 From: Oct-2005 To: Mar-2007 )
Resigned Director: INDIA JANE BIRLEY ( DOB: Jan-1961 From: Apr-2007 To: Jun-2007 )
Resigned Director: ALICE RACHEL CHADWYCK-HEALEY ( DOB: Oct-1977 From: Dec-2007 To: Feb-2012 )
Resigned Director: JANE SUSAN HOLBROOK ( DOB: Mar-1964 From: Aug-2011 To: Apr-2012 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Jun-2007 To: Oct-2019 )
Resigned Director: IAN JAMES ALAN MACEACHERN ( DOB: Feb-1979 From: Sep-2014 To: May-2016 )
Resigned Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Oct-2019 To: Aug-2022 )
Resigned Director: JAMES DAVID SHERRINGTON ( DOB: Sep-1976 From: Jul-2012 To: Aug-2014 )
Resigned Secretary: HUMERA AFZAL ( From: Aug-2022 To: Dec-2022 )
Resigned Secretary: KAMLESH BATHIA ( DOB: Apr-1968 From: Jul-2001 To: Jun-2007 )
Resigned Secretary: LISA MARIA COPPERTHWAITE ( DOB: Jul-1963 From: Jun-2007 To: Feb-2013 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( From: Sep-2014 To: Oct-2019 )
Resigned Secretary: SCOTT LITTLE ( From: Feb-2013 To: Aug-2014 )
Resigned Secretary: CHRISTOPHER ROBINSON ( From: Oct-2019 To: Aug-2022 )
Resigned Secretary: ANTHONY WILLIAM WYNN ( DOB: Jun-1936 From: Mar-1998 To: Jul-2001 )
Persons of Significant Control:
Mbhg Group (Uk) Limited, 26-28 Conway Street, London, W1T 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)