Mark Allen Holdings Limited
- Company number
- 02120366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1987
- Nature of business
- Publishing of consumer and business journals and periodicals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVITT, Dermot | Director | 6 Oct 2026 | |
| WILLIAMS, Anna Claire | Director | 18 Sep 2026 | |
| CIANFARANI, Matthew Paul | Director | 15 Apr 2024 | |
| SMITH, Daniel | Director | 15 Apr 2024 | |
| CHANDIRAMANI, Ravi Manik | Director | 28 Jun 2021 | |
| WILLOUGHBY, Tim Michael | Director | 26 Oct 2020 | |
| GAPP, Keith | Director | 15 May 2020 | |
| RIGBY, Peter Stephen | Director | 3 Jul 2017 | |
| BENSON, Jonathan | Director | 14 Sep 2015 | |
| GOODRIDGE, Brian William | Director | 27 Sep 2012 | |
| TOUMBA, Katina | Director | 19 Sep 2005 | |
| ALLEN, Benjamin Mark | Director | 1 Mar 2004 | |
| ALLEN, Susan Margaret | Director | - | |
| ALLEN, Mark Charles | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Charles Allen | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Mark Charles Allen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Apr 2017 |
Accounts
Connections
Controls
- Ma Business Limited (06779864)
- Ma Education & Music Limited (04002826)
- Ma Exhibitions Limited (02115759)
- Ma Financial Media Ltd (14547241)
- Ma Healthcare Limited. (01878373)
- Master Travel Limited (02631065)
- PR Please Limited (04135277)
Directors’ other companies
- ALLEN, Benjamin Mark - Director at Ma Healthcare Limited.
- ALLEN, Benjamin Mark - Director at Mark Allen Engineering Limited
- ALLEN, Benjamin Mark - Secretary at Ma Education & Music Limited
- ALLEN, Benjamin Mark - Director at Ma Education & Music Limited
- ALLEN, Benjamin Mark - Secretary at Hopscotch Educational Publishing Ltd
- ALLEN, Benjamin Mark - Director at Hopscotch Educational Publishing Ltd
- ALLEN, Benjamin Mark - Secretary at Step Forward Publishing Limited
- ALLEN, Benjamin Mark - Director at Step Forward Publishing Limited
- ALLEN, Benjamin Mark - Director at Ma Business Limited
- ALLEN, Mark Charles - Director at Ma Education & Music Limited
Companies at the same address
- Heelec Limited (08785975)
- Lewis Business Media Ltd (07936273)
- Ma Agriculture Limited (01381243)
- Ma Education & Music Limited (04002826)
- Ma Exhibitions Limited (02115759)
- Ma Healthcare Limited. (01878373)
- Ma Travel Retail Limited (04426543)
- Master Travel Limited (02631065)
- Sixth Continent Holdings Limited (12509496)
- Sixth Continent Intelligence Limited (09475326)