MARK ALLEN HOLDINGS LIMITED
02120366 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Dec 2026. Confirmation statement is due 10 Oct 2026 (last filed 26 Sept 2025).
Next accounts
30 Dec 2026
Next confirmation
10 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARK ALLEN HOLDINGS LIMITED
02120366Active· Ltd· England Wales· 1987-04-07Incorporated 1987-04-07Health 100/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KERR, Anthony Oliver· DirectorResigned 2024-11-28
- CIANFARANI, Matthew Paul· DirectorAppointed 2024-04-15
- SMITH, Daniel· DirectorAppointed 2024-04-15
- THOMPSON, Stuart David· DirectorResigned 2023-03-31
ALLEN, Benjamin Mark
Secretary
- Appointed
- 2005-09-05
- Nationality
- British
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ALLEN, Benjamin Mark
Director
- Appointed
- 2004-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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ALLEN, Mark Charles
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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ALLEN, Susan Margaret
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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BENSON, Jonathan
Director
- Appointed
- 2015-09-14
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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CHANDIRAMANI, Ravi Manik
Director
- Appointed
- 2021-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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CIANFARANI, Matthew Paul
Director
- Appointed
- 2024-04-15
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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GAPP, Keith
Director
- Appointed
- 2020-05-15
- Nationality
- British
- Residence
- Switzerland
- Born
- 10/1964
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GOODRIDGE, Brian William
Director
- Appointed
- 2012-09-27
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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RIGBY, Peter Stephen
Director
- Appointed
- 2017-07-03
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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SMITH, Daniel
Director
- Appointed
- 2024-04-15
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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TOUMBA, Katina
Director
- Appointed
- 2005-09-19
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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WILLOUGHBY, Tim Michael
Director
- Appointed
- 2020-10-26
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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ALLEN, Susan Margaret
Secretary
- Appointed
- —
- Resigned
- 1993-06-29
- Nationality
- British
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TOUMBA, Katina
Secretary
- Appointed
- —
- Resigned
- 2005-09-05
- Nationality
- British
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GOVETT, Matthew Keith
Director
- Appointed
- 2015-09-14
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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GUTTERIDGE, Keith Thomas Cloudesley
Director
- Appointed
- 2004-03-22
- Resigned
- 2004-10-17
- Nationality
- British
- Residence
- England
- Born
- 07/1935
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JONES, Anthony Michael
Director
- Appointed
- 2010-10-27
- Resigned
- 2014-10-27
- Nationality
- Welsh
- Residence
- Wales
- Born
- 07/1953
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KEMP, David Richard
Director
- Appointed
- 2004-04-01
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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KERR, Anthony Oliver
Director
- Appointed
- 2018-04-23
- Resigned
- 2024-11-28
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1979
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KNUTTON, Peter Charles
Director
- Appointed
- 2014-04-11
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1957
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MORRISON, Colin
Director
- Appointed
- 2004-03-01
- Resigned
- 2006-02-02
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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THOMPSON, Stuart David
Director
- Appointed
- 2017-01-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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TRANTER, Edward John
Director
- Appointed
- 2014-10-01
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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WILMOTT, Eamonn
Director
- Appointed
- 2014-03-17
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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