Mark Jarvis Limited

Active00797188 Private limited company
Incorporated
19 March 1964 (62 years)
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
East of England
Address
4 Simon Campion Court
232-234 High Street
Epping
CM16 4AU

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born March 1964 (62)
Officer history (5 former)
23 May 2024
Appointed Knight, Gregory Roy as Director
23 May 2024
Resigned Graham, Paul as Director
23 May 2024
Resigned Graham, Andrew as Secretary
23 May 2024
Resigned Graham, Andrew as Director
15 May 2024
Resigned Hallam, Ronald Keith as Director
15 August 2020
Resigned Cox, David Arnold as Director
18 July 2018
Appointed Graham, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05310821
Former controllers (3)
23 May 2024
Ceased Paul Graham — Owns 75–100% of shares
23 November 2023
Ceased Mark Jarvis Sports Inc — Owns 75–100% of shares (as a firm)
17 July 2018
Ceased Ronald Keith Hallam — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bet 21 Limited Owns 75–100% of shares
Megabet UK Ltd. Owns 75–100% of shares
Betting Shop Operations Limited Owns 75–100% of shares
Jennings (SL) Limited Owns 75–100% of shares
Jennings Racing (2006) Limited Owns 75–100% of shares
Jennings Racing Limited Owns 75–100% of shares
Jenningsbet Online Limited Owns 75–100% of shares
Joe Jennings Bookmakers Limited Owns 75–100% of shares
Mark Jarvis Limited This company Owns 75–100% of shares
Charnwood Forest Turf Accountants Limited Owns 75–100% of shares (as a firm)
Clark Racing (Northern) Limited Owns 75–100% of shares (as a firm)
MJ Sports Bet Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 27 April 2025 · full accounts

Net Assets
£6,692,980
Cash
£618,637
Profit Before Tax
£2,014,021
Debt Ratio
46%
Current Ratio
5.5x
Return on Equity
25%
Balance sheet detail
2025
Fixed Assets£370,317
Current Assets£11,943,157
Debtors£11,324,520
Cash£618,637
Creditors (< 1 year)£2,163,023
Creditors (> 1 year)£3,243,292
Net Current Assets£9,780,134
Net Assets£6,692,980
Shareholder Funds£6,692,980

Filings 149

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates28 March 2026
17 April 2026Replacement filing for the appointment of a director
30 January 2026Full accounts27 April 2025
13 May 2025Memorandum and Articles of Association
13 May 2025Resolutions
Show all 149 filings

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