MARK BIRLEY (FOR MEN) LIMITED

Key Data

Status

Active

Company No.

02980935

Incorporation date

19/10/1994

Size

Audit Exemption Subsidiary

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

21/04/2026

Audit exemption subsidiary accounts made up to 2025-01-05

View PDF (14 pages)

21/04/2026

Audit exemption statement of guarantee by parent company for period ending 05/01/25

View PDF (3 pages)

21/04/2026

Consolidated accounts of parent company for subsidiary company period ending 05/01/25

View PDF (40 pages)

21/04/2026

Notice of agreement to exemption from audit of accounts for period ending 05/01/25

View PDF (1 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 05/01/25

View PDF (1 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 05/01/25

View PDF (3 pages)

09/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of George Mark Randle Jones as a director on 2024-07-29

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (8 pages)

12/02/2023

Director's details changed

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

24/01/2023

Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15

View PDF (2 pages)

18/01/2023

Appointment of Mr Christopher John Robinson as a director on 2022-12-15

View PDF (2 pages)

05/01/2023

Termination of appointment of Humera Afzal as a director on 2022-12-13

View PDF (1 pages)

05/01/2023

Termination of appointment of Humera Afzal as a secretary on 2022-12-13

View PDF (1 pages)

18/10/2022

Termination of appointment of Christopher John Robinson as a director on 2022-08-16

View PDF (1 pages)

18/10/2022

Appointment of Ms Humera Afzal as a secretary on 2022-08-16

View PDF (2 pages)

18/10/2022

Termination of appointment of Christopher Robinson as a secretary on 2022-08-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/01/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holbrook, Jane Susan	Director	01/08/2011 - 30/04/2012	45
Newell, Lilly	Director	31/08/2012 - 05/11/2020	16
Sherrington, James David	Director	23/07/2012 - 08/08/2014	20
Ally, Bibi Rahima	Secretary	15/12/1994 - 22/02/1995	307
NOMINEE DIRECTORS LTD	Nominee Director	19/10/1994 - 15/12/1994	1143

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MARK BIRLEY (FOR MEN) LIMITED

MARK BIRLEY (FOR MEN) LIMITED is an(a) Active company incorporated on 19/10/1994 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARK BIRLEY (FOR MEN) LIMITED?

MARK BIRLEY (FOR MEN) LIMITED is currently Active. It was registered on 19/10/1994 .

Where is MARK BIRLEY (FOR MEN) LIMITED located?

MARK BIRLEY (FOR MEN) LIMITED is registered at 26-28 Conway Street, London W1T 6BQ.

What does MARK BIRLEY (FOR MEN) LIMITED do?

MARK BIRLEY (FOR MEN) LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for MARK BIRLEY (FOR MEN) LIMITED?

The latest filing was on 21/04/2026: Audit exemption subsidiary accounts made up to 2025-01-05.