Company Active LTD

Company profile

Mark Birley Holdings Limited

UK company 03526080, incorporated on 6 March 1998.

Mark Birley Holdings Limited is a UK company with status Active founded in 1998.

Company number
03526080
Incorporated
6 Mar 1998
Companies House status
Active

Company identity

Founded / incorporated
6 March 1998

Company number 03526080

Verify at Companies House
Legal name
MARK BIRLEY HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
26-28 CONWAY STREET
LONDON
ENGLAND
W1T 6BQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 11
1
Company Active LTD
Mark Birley Holdings Limited
CRN 03526080
2
Direct controller Active LTD
MBH Group (UK) Limited
CRN 06227148
3
Ultimate controller Active LTD
MBH Putco Limited
CRN 06227164

Company events

Reference milestones and recent Companies House filing stream events.

5 events
22 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Jan
2025

Accounts filed

Accounts

Last accounts made up date

06 Mar
1998

Incorporated

Inception

Company registered at Companies House