MARK BIRLEY HOLDINGS LIMITED
03526080 · Active · Ltd · 28 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 22 Mar 2027 (last filed 8 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
MARK BIRLEY HOLDINGS LIMITED
03526080Active· Ltd· England Wales· 1998-03-06Incorporated 1998-03-06Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBINSON, Christopher John· SecretaryAppointed 2022-12-15
- ROBINSON, Christopher John· DirectorAppointed 2022-12-15
- AFZAL, Humera· SecretaryResigned 2022-12-13
- AFZAL, Humera· DirectorResigned 2022-12-13
ROBINSON, Christopher John
Secretary
- Appointed
- 2022-12-15
See every company they're a director of →
CARING, Patricia
Director
- Appointed
- 2022-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
See every company they're a director of →
CARING, Richard Allan
Director
- Appointed
- 2007-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
See every company they're a director of →
ROBINSON, Christopher John
Director
- Appointed
- 2022-12-15
- Nationality
- British
- Residence
- England
- Born
- 03/1969
See every company they're a director of →
AFZAL, Humera
Secretary
- Appointed
- 2022-08-16
- Resigned
- 2022-12-13
See every company they're a director of →
BATHIA, Kamlesh
Secretary
- Appointed
- 2001-07-23
- Resigned
- 2007-06-07
- Nationality
- British
See every company they're a director of →
COPPERTHWAITE, Lisa Maria
Secretary
- Appointed
- 2007-06-07
- Resigned
- 2013-02-01
- Nationality
- British
See every company they're a director of →
LAWRENCE, James Wyndham Stuart
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2019-10-04
See every company they're a director of →
LITTLE, Scott
Secretary
- Appointed
- 2013-02-01
- Resigned
- 2014-08-31
See every company they're a director of →
ROBINSON, Christopher
Secretary
- Appointed
- 2019-10-04
- Resigned
- 2022-08-16
See every company they're a director of →
WYNN, Anthony William
Secretary
- Appointed
- 1998-03-06
- Resigned
- 2001-07-23
- Nationality
- British
See every company they're a director of →
AFZAL, Humera
Director
- Appointed
- 2022-08-16
- Resigned
- 2022-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
See every company they're a director of →
BATHIA, Kamlesh
Director
- Appointed
- 2005-10-06
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1968
See every company they're a director of →
BIRLEY, India Jane
Director
- Appointed
- 2007-04-04
- Resigned
- 2007-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
See every company they're a director of →
BIRLEY, Marcus Oswald Hornby Lecky
Director
- Appointed
- 1998-03-06
- Resigned
- 2007-03-26
- Nationality
- British
- Born
- 05/1930
See every company they're a director of →
BIRLEY, Robin Marcus
Director
- Appointed
- 2005-10-06
- Resigned
- 2007-03-05
- Nationality
- British
- Residence
- London, United Kingdom
- Born
- 02/1958
See every company they're a director of →
CHADWYCK-HEALEY, Alice Rachel
Director
- Appointed
- 2007-12-03
- Resigned
- 2012-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
See every company they're a director of →
COWLEY, Nicholas Robert John
Director
- Appointed
- 2016-05-31
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
See every company they're a director of →
HOLBROOK, Jane Susan
Director
- Appointed
- 2011-08-01
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1964
See every company they're a director of →
LAWRENCE, James Wyndham Stuart
Director
- Appointed
- 2007-06-07
- Resigned
- 2019-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1970
See every company they're a director of →
MACEACHERN, Ian James Alan
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
See every company they're a director of →
NEWELL, Lilly
Director
- Appointed
- 2012-08-31
- Resigned
- 2020-09-23
- Nationality
- British
- Residence
- England
- Born
- 03/1974
See every company they're a director of →
ROBINSON, Christopher John
Director
- Appointed
- 2019-10-04
- Resigned
- 2022-08-16
- Nationality
- British
- Residence
- England
- Born
- 03/1969
See every company they're a director of →
SHERRINGTON, James David
Director
- Appointed
- 2012-07-23
- Resigned
- 2014-08-08
- Nationality
- British
- Residence
- England
- Born
- 09/1976
See every company they're a director of →