Company Active LTD

Company profile

Mark Birley Holdings Limited

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

CRN
03526080
Founded
1998
Age
28

Overview

Legal name
MARK BIRLEY HOLDINGS LIMITED
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.

6 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

02 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNDEyNTE2MGFkaXF6a2N4

Published 02 Apr 2026 14:22

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