SC

SEVEN CAPITAL MARK LIMITED

Active

Company number 09711140

London, England · Incorporated 30 July 2015

97 Park Lane, London, W1K 7TB, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2021

Company history

Previous company names

MB KENSINGTON LIMITED · 30 July 2015 – 5 January 2021

MARK KENSINGTON LIMITED · 5 January 2021 – 22 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Seven Capital (Kensington) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 December 2021
PS
Mr Markus Sebastianus Meijer
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
8 December 2021
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Small
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Small
Accounts
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Memorandum Articles
Incorporation
14 June 2022 View
Resolution
Resolution
27 April 2022 View
Resolution
Resolution
27 April 2022 View
Resolution
Resolution
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Capital Name Of Class Of Shares
Capital
17 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Certificate Change Of Name Company
Change Of Name
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Small
Accounts
7 August 2021 View
Resolution
Resolution
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 October 2020 View
Accounts Amended With Accounts Type Small
Accounts
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Accounts With Accounts Type Small
Accounts
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Resolution
Resolution
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Move Registers To Sail Company With New Address
Address
5 November 2015 View
Change Sail Address Company With New Address
Address
26 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 August 2015 View
Incorporation Company
Incorporation
30 July 2015 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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