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MARK CAPITAL MANAGEMENT LIMITED (04500535)

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Introduction

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Updated On: 30/08/2026
M

MARK CAPITAL MANAGEMENT LIMITED

MARK CAPITAL MANAGEMENT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MARK CAPITAL MANAGEMENT LIMITED was registered 24 years ago.(SIC: 41100)

Status

active

Active since 24 years ago

Company No

04500535

LTD Company

Age

24 Years

Incorporated 1 August 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 August 2026 (1 month ago)
Submitted on 3 August 2026 (Just now)

Next Due

Due by 15 August 2027
For period ending 1 August 2027

Previous Company Names

MEYER BERGMAN LIMITED
From: 30 November 2004To: 28 October 2020
MAB LIMITED
From: 14 January 2003To: 30 November 2004
PINCO 1800 LIMITED
From: 1 August 2002To: 14 January 2003

Contact

Address

141 Wardour Street London, W1F 0UT,

Timeline

3 key events • 2002 - 2012

Funding Officers Ownership
Company Founded
Jul 02
Funding Round
Jan 10
Capital Update
Jan 12
2
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

2 Active
10 Resigned

MEIJER, Marcus Sebastianus

Active
Wardour Street, LondonW1F 0UT
Born September 1970
Director
Appointed 19 Nov 2004

ANTONISSEN, Harry Coenraad Frans

Resigned
Laan Van Meerdervoort 25 - L, The Hague
Born March 1966
Director
Appointed 29 Sept 2006
Resigned 31 Jan 2007

RAYKUNDALIA, Sanjiv Rasiklal

Resigned
Broadwick Street, LondonW1F 8JB
Secretary
Appointed 09 Nov 2007
Resigned 22 Nov 2024

DIVE, Sadia

Resigned
Philbeach Gardens, LondonSW5 9EB
Secretary
Appointed 31 Mar 2006
Resigned 31 Jan 2007

ARMITAGE, Matthew Thomas

Active
Wardour Street, LondonW1F 0UT
Secretary
Appointed 22 Nov 2024

LANDAU, Martin Richard

Resigned
Le Schuylkill, MonacoMC98000
Born June 1937
Director
Appointed 01 Jan 2003
Resigned 24 May 2005

GIRAUDON, Marc Guy

Resigned
61 Gayville Road, LondonSW11 6JW
Secretary
Appointed 14 Apr 2005
Resigned 31 Mar 2006

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 01 Aug 2002
Resigned 01 Jan 2003

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 01 Aug 2002
Resigned 01 Jan 2003

MAB VASTGOED BV

Resigned
Wijnhaven 60, Post Box 19412
Corporate director
Appointed 01 Jan 2003
Resigned 19 Nov 2004

BLUM, Nicolaas Augustinus Franciscus

Resigned
Van Reenenlaan 3, Baarn
Secretary
Appointed 01 Jan 2003
Resigned 07 Sept 2004

FISHER, Nicholas Alexander

Resigned
Flat 10 Pearl Court, HendonNW4 4XS
Secretary
Appointed 07 Sept 2004
Resigned 26 May 2005

Persons with significant control

1

Mr Marcus Sebastianus Meijer

Active
Wardour Street, LondonW1F 0UT
Born September 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

120

Change To A Person With Significant Control
25 August 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
27 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
24 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
23 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 September 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 September 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 September 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 April 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
22 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name Termination Date
5 December 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 December 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
14 December 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2020
AAAnnual Accounts
Certificate Change Of Name Company
28 October 2020
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Change To A Person With Significant Control
26 April 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
8 April 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
5 April 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 April 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 April 2019
CH03Change of Secretary Details
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2017
AAAnnual Accounts
Change To A Person With Significant Control
9 August 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
1 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
1 August 2016
AR01AR01
Accounts With Accounts Type Full
16 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Accounts With Accounts Type Full
15 October 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
18 September 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Full
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
25 April 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
16 January 2012
SH19Statement of Capital
Legacy
6 January 2012
SH20SH20
Legacy
6 January 2012
CAP-SSCAP-SS
Resolution
6 January 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Full
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Legacy
4 June 2010
MG01MG01
Accounts With Accounts Type Full
26 May 2010
AAAnnual Accounts
Capital Allotment Shares
18 January 2010
SH01Allotment of Shares
Resolution
2 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 December 2009
AAAnnual Accounts
Legacy
11 August 2009
363aAnnual Return
Accounts With Accounts Type Full
10 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
13 May 2009
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Legacy
3 October 2008
288cChange of Particulars
Legacy
4 August 2008
288cChange of Particulars
Legacy
13 March 2008
353353
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
363aAnnual Return
Auditors Resignation Company
10 July 2007
AUDAUD
Legacy
6 July 2007
353353
Accounts With Accounts Type Total Exemption Full
30 May 2007
AAAnnual Accounts
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
6 October 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 June 2006
AAAnnual Accounts
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
21 April 2006
288aAppointment of Director or Secretary
Legacy
3 November 2005
363sAnnual Return (shuttle)
Legacy
9 June 2005
288bResignation of Director or Secretary
Legacy
9 June 2005
287Change of Registered Office
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288bResignation of Director or Secretary
Legacy
17 December 2004
288aAppointment of Director or Secretary
Memorandum Articles
6 December 2004
MEM/ARTSMEM/ARTS
Legacy
6 December 2004
123Notice of Increase in Nominal Capital
Legacy
6 December 2004
88(2)R88(2)R
Legacy
6 December 2004
288bResignation of Director or Secretary
Resolution
6 December 2004
RESOLUTIONSResolutions
Resolution
6 December 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 November 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 2004
288bResignation of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
8 September 2004
363aAnnual Return
Accounts With Accounts Type Full
6 September 2004
AAAnnual Accounts
Legacy
3 August 2004
363sAnnual Return (shuttle)
Legacy
29 September 2003
363sAnnual Return (shuttle)
Legacy
26 February 2003
288aAppointment of Director or Secretary
Legacy
6 February 2003
288aAppointment of Director or Secretary
Legacy
6 February 2003
288aAppointment of Director or Secretary
Legacy
6 February 2003
287Change of Registered Office
Legacy
6 February 2003
225Change of Accounting Reference Date
Legacy
6 February 2003
288bResignation of Director or Secretary
Legacy
6 February 2003
288bResignation of Director or Secretary
Legacy
20 January 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
14 January 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 August 2002
NEWINCIncorporation