MB

MARK BEGG ASSET MANAGEMENT LTD

Active

Company number 03750658

London, England · Incorporated 8 April 1999

95 Mortimer Street, London, Greater London, W1W 7ST, England

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEGG & CO. INDEPENDENT FINANCIAL ADVISORS LIMITED · 8 April 1999 – 16 May 2006

Company overview

Incorporated on 8 April 1999 and registered in England and Wales, MARK BEGG ASSET MANAGEMENT LTD remains an active private limited company, now trading for 27 years. It changed its name from BEGG & CO. INDEPENDENT FINANCIAL ADVISORS LIMITED on 8 April 1999. Its registered office is at 95 Mortimer Street, London, Greater London, W1W 7ST, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Mark Peter Begg is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BEGG, Mark Peter (appointed 8 April 1999). BEGG, Peter Ernest serves as company secretary (appointed 18 April 2006). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 April 2025, on 30 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 8 April 2026. The next is due by 22 April 2027. 98 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BEGG, Peter Ernest
Secretary
18 April 2006
BM
BEGG, Mark Peter
Director
8 April 1999
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
28 September 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 April 1999
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 April 1999
BD
BEGG, Debra Linda
Director · Resigned
8 April 1999

Persons with significant control

PS
Mr Mark Peter Begg
Born January 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2015 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
16 May 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Capital
17 October 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Annual Return
1 July 2004 View
Legacy
Capital
1 July 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Address
30 April 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Address
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
12 April 1999 View
Incorporation Company
Incorporation
8 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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