Website & contact details
- Website
Mark Allen Holdings Limited
- Incorporated
- 7 April 1987 (39 years)
- Industry
- Publishing of consumer and business journals and periodicals (58142)
- Directors
- Dermot Davitt
- Controlled by
- Mark Charles Allen
- Accounts type
- Group
- Region
- Greater London
- Address
- St Judes ChurchDulwich RoadLondonSE24 0PB
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 15 active
Officer details are public data from the Companies House register.
Davitt, Dermot
Director · Appointed 6 October 2026
Irish
Born May 1970 (56)
Director · Appointed 18 September 2026
British
Born June 1988 (38)
Director · Appointed 15 April 2024
British
Born October 1973 (53)
British
Born February 1985 (41)
Director · Appointed 28 June 2021
Also at MA Education & Music Limited · more companies
British
Born August 1973 (53)
Director · Appointed 26 October 2020
British
Born June 1977 (49)
Gapp, Keith
Director · Appointed 15 May 2020
British
Born October 1964 (62)
Director · Appointed 3 July 2017
British
Born July 1955 (71)
Benson, Jonathan
Director · Appointed 14 September 2015
British
Born September 1978 (48)
Director · Appointed 27 September 2012
British
Born June 1961 (65)
Director · Appointed 19 September 2005
British
Born January 1957 (69)
Secretary · Appointed 5 September 2005
British
Director · Appointed 1 March 2004
British
Born February 1975 (51)
Director
British
Born October 1944 (82)
Director
British
Born August 1945 (81)
Officer history (12 former)
6 October 2026
Appointed Davitt, Dermot as Director
18 September 2026
28 November 2024
15 April 2024
15 April 2024
31 March 2023
26 November 2021
28 June 2021
26 October 2020
15 May 2020
Appointed Gapp, Keith as Director
30 November 2018
23 April 2018
3 July 2017
31 March 2017
1 January 2017
1 January 2017
14 September 2015
14 September 2015
Appointed Benson, Jonathan as Director
27 October 2014
1 October 2014
11 April 2014
17 March 2014
27 September 2012
30 April 2012
27 October 2010
2 February 2006
19 September 2005
5 September 2005
5 September 2005
17 October 2004
1 April 2004
22 March 2004
1 March 2004
1 March 2004
29 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1944 (82)
Former controllers (1)
5 April 2017
Ceased Mark Charles Allen — Owns 25–50% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Mark Allen Holdings Limited This company
MA Business Limited Owns 75–100% of shares
MA Aviation and Auto International Limited Owns 75–100% of shares
Mark Allen Engineering Limited Owns 75–100% of shares
Miles Publishing Limited Owns 75–100% of shares
The Airports Publishing Network Limited Owns 75–100% of shares
Unity Exhibitions Limited Owns 75–100% of shares
Unity Media Limited Owns 75–100% of shares
MA Education & Music Limited Owns 75–100% of shares
Hopscotch Educational Publishing Ltd Owns 75–100% of shares
Step Forward Publishing Limited Owns 75–100% of shares
MA Exhibitions Limited Owns 75–100% of shares
Heelec Limited Owns 75–100% of shares
Sixth Continent Holdings Limited Owns 75–100% of shares
Sixth Continent Intelligence Limited Owns 75–100% of shares
Sterling Events Limited Owns 75–100% of shares
MA Financial Media Ltd Owns 75–100% of shares
MA Healthcare Limited. Owns 75–100% of shares
Headfirst Publishing Limited Owns 75–100% of shares
MA Agriculture Limited Owns 75–100% of shares
Farm Technologies UK Limited Owns 25–50% of shares
Lewis Business Media Ltd. Owns 75–100% of shares
MA Dentistry Media Limited Owns 25–50% of shares
MA Interiors Limited Owns 75–100% of shares
MA Music, Leisure & Travel Ltd Owns 75–100% of shares
Master Travel Limited Owns 75–100% of shares
PR Please Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 7 October 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 10 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 26 September 2025 |
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