MW

MARK WILKINS LIMITED

Active

Company number 08851706

London, United Kingdom · Incorporated 20 January 2014

55 New Cavendish Street, London, W1G 9TF, United Kingdom

Last updated on 22 April 2026

Specialists medical practice activities · SIC 86220

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ocl London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company
Officers
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Miscellaneous
18 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
6 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2024 View
Capital Name Of Class Of Shares
Capital
5 April 2024 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Gazette Notice Compulsory
Gazette
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Capital Name Of Class Of Shares
Capital
18 April 2018 View
Resolution
Resolution
13 April 2018 View
Resolution
Resolution
13 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
8 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
17 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Incorporation Company
Incorporation
20 January 2014 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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