# Mark Birley (For Men) Limited

## Details

- **Company number:** [02980935](https://find-and-update.company-information.service.gov.uk/company/02980935)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1994
- **Registered office:** 26-28 CONWAY STREET, LONDON, W1T 6BQ
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores
- **Corporate group:** [MBH Putco Limited](/group/5772) (13 companies)


## Previous names

- Limevale Limited (until 2 Mar 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Birley Holdings Limited | ownership-of-shares-75-to-100-percent | 1 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 1 Jan 2012 | -£105,825 | £0 |



## Owned by

Mark Birley (For Men) Limited → [Mark Birley Holdings Limited](/company/03526080) → [MBH Group (UK) Limited](/company/06227148) → [MBH Putco Limited](/company/06227164)




## Directors' other companies

- [JONES, George Mark Randle](/person/6820828) - director at [G Advisory Ltd](/company/15871923)
- [JONES, George Mark Randle](/person/6820828) - director at [MBH Group (UK) Limited](/company/06227148)
- [JONES, George Mark Randle](/person/6820828) - director at [Tcati Limited](/company/15967936)
- [JONES, George Mark Randle](/person/6820828) - director at [Mark Birley Associates Limited](/company/00618293)
- [JONES, George Mark Randle](/person/6820828) - director at [Urban Productions Limited](/company/03073665)
- [JONES, George Mark Randle](/person/6820828) - director at [MBG Hospitality Ltd](/company/17091470)
- [JONES, George Mark Randle](/person/6820828) - director at [Harry's Bar Limited](/company/00216595)
- [JONES, George Mark Randle](/person/6820828) - director at [Marks Club (Charles Street) Limited](/company/00836906)
- [JONES, George Mark Randle](/person/6820828) - director at [CH Acquisition Limited](/company/05415071)
- [JONES, George Mark Randle](/person/6820828) - director at [34 Bassett Road London Limited](/company/04371139)



## Companies at the same address

- [46 Berkeley Square Ltd](/company/09497091) (09497091)
- [49-50 Berkeley Square Limited](/company/15738343) (15738343)
- [Annabel's (Berkeley Square) Limited](/company/00736066) (00736066)
- [Annabel's Cigar Shop Limited](/company/11244403) (11244403)
- [Bills Restaurants Ltd](/company/05158252) (05158252)
- [Bills Stores Limited](/company/06347385) (06347385)
- [Bills Trading Limited](/company/05256656) (05256656)
- [C/M Bakery Limited](/company/08749206) (08749206)
- [C/M Boulangerie Limited](/company/08749212) (08749212)
- [C/M Covent Garden Limited](/company/07874858) (07874858)