Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Mark Street Depository Limited(the)
- Incorporated
- 11 August 1978 (48 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Butler House177-178 Tottenham Court RoadLondonW1T 7AF
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2019
British
Born June 1987 (39)
Director · Appointed 29 March 2019
British
Born May 1960 (66)
Director · Appointed 29 March 2019
British
Born December 1983 (42)
Officer history (9 former)
28 October 2019
Resigned Garrit Smith, Keara as Director
28 October 2019
29 March 2019
29 March 2019
29 March 2019
29 March 2019
29 March 2019
Appointed Garrit Smith, Keara as Director
30 September 2015
Resigned Marshall, Paul Ernest Francis as Director
17 September 2015
29 March 2014
Resigned Amos, Adrian John as Director
28 March 2014
27 June 2013
Appointed Amos, Adrian John as Director
27 June 2013
28 May 2013
Resigned Westland, Margaret as Secretary
15 July 2005
25 June 2005
Appointed Westland, Margaret as Secretary
25 June 2005
Resigned Marshall, Paul Ernest Francis as Secretary
10 May 2005
Resigned Meredith, Craig Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11701816
Former controllers (1)
29 March 2019
Ceased Adrian John Amos — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £4,186,509
- Cash
- £5
- Employees
- 3
- Debt Ratio
- 53%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,963,823 | £8,941,159 | £8,536,869 | £7,854,766 | £7,822,500 | £0 | |
| Current Assets | £28,478 | £44,103 | £114,899 | £57,245 | £26,806 | £48,874 | £10,690,104 |
| Debtors | £28,473 | £43,644 | £55,092 | £38,509 | £641 | £3,727 | £222,859 |
| Cash | £5 | £459 | £59,807 | £18,736 | £26,165 | £45,147 | £241,353 |
| Creditors (< 1 year) | £1,122,291 | £623,903 | £534,735 | £649,019 | |||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£3,406,962) | (£3,012,095) | (£1,893,956) | (£1,065,046) | (£597,097) | (£485,861) | £10,041,085 |
| Net Assets | £4,186,509 | £4,558,712 | £5,106,998 | £5,604,254 | £5,887,317 | £5,966,287 | £8,347,733 |
| Shareholder Funds | £5,604,254 | £5,887,317 | £5,966,287 | £8,347,733 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 August 2025 | Total exemption full accounts | 30 September 2024 | ||
| 5 July 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 22 July 2024 | Confirmation statement with updates | 30 June 2024 |
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