OpenCompanies

Mark Birley (For Men) Limited

Company number
02980935
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Oct 1994
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Corporate group
MBH Putco Limited (13 companies)

Registered office

26-28 Conway Street
London
W1T 6BQ

Previous names

  • Limevale Limited (until 2 Mar 1995)

Officers

NameRoleAppointedResigned
NOMINEE SECRETARIES LTD Corporate-Nominee-Secretary 19 Oct 1994 15 Dec 1994
NOMINEE DIRECTORS LTD Corporate-Nominee-Director 19 Oct 1994 15 Dec 1994
COLLETT, Brian Director 15 Dec 1994 22 Feb 1995
ALLY, Bibi Rahima Secretary 15 Dec 1994 22 Feb 1995
WYNN, Anthony William Secretary 22 Feb 1995 23 Jul 2001
BIRLEY, Marcus Oswald Hornby Lecky Director 22 Feb 1995 24 Aug 2007
BATHIA, Kamlesh Secretary 23 Jul 2001 31 Oct 2007
MALLE, Pierre Frederic Serge Louis Jacques Director 22 Feb 1995 31 Oct 2007
COWLEY, Nicholas Robert John Secretary 31 Oct 2007 4 Aug 2010
COWLEY, Nicholas Robert John Director 30 Oct 2007 6 Aug 2010
HOLBROOK, Jane Susan Director 1 Aug 2011 30 Apr 2012
COPPERTHWAITE, Lisa Maria Director 4 Aug 2010 31 Aug 2012
COPPERTHWAITE, Lisa Secretary 4 Aug 2010 30 Nov 2012
SHERRINGTON, James David Director 23 Jul 2012 8 Aug 2014
LITTLE, Scott Secretary 30 Nov 2012 31 Aug 2014
MACEACHERN, Ian James Alan Director 1 Sep 2014 1 Feb 2017
LAWRENCE, James Wyndham Stuart Secretary 1 Sep 2014 4 Oct 2019
LAWRENCE, James Wyndham Stuart Director 4 Aug 2010 4 Oct 2019
COWLEY, Nicholas Robert John Director 1 Feb 2017 1 Jul 2020
NEWELL, Lilly Director 31 Aug 2012 5 Nov 2020
PETERS, Jonathan Steven Director 5 Nov 2020 9 Jul 2021
ROBINSON, Christopher John Director 4 Oct 2019 16 Aug 2022
ROBINSON, Christopher Secretary 4 Oct 2019 16 Aug 2022
AFZAL, Humera Director 16 Aug 2022 13 Dec 2022
AFZAL, Humera Secretary 16 Aug 2022 13 Dec 2022
JONES, George Mark Randle Director 9 Jul 2021 29 Jul 2024
ROBINSON, Christopher John Secretary 15 Dec 2022 18 Aug 2026
ROBINSON, Christopher John Director 15 Dec 2022 18 Aug 2026
CARING, Richard Allan Director 18 Aug 2026
JONES, George Mark Randle Director 18 Aug 2026

Control

NameNature of controlNotifiedCeased
Mark Birley Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2017

Accounts

Year ended Net assets Cash
5 Jan 2025 - -
31 Dec 2023 - -
1 Jan 2023 - -
2 Jan 2022 - -
3 Jan 2021 - -
29 Dec 2019 - -
30 Dec 2018 - -
31 Dec 2017 - -
1 Jan 2017 - -
27 Dec 2015 - -
28 Dec 2014 - -
29 Dec 2013 - -
30 Dec 2012 - -
1 Jan 2012 -£105,825 £0
2 Jan 2011 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -
31 Aug 1996 - -
31 Aug 1995 - -

Connections

Owned by

Mark Birley (For Men) Limited → Mark Birley Holdings Limited → MBH Group (UK) Limited → MBH Putco Limited

Directors’ other companies

Companies at the same address

Data