Mark Birley (For Men) Limited
- Incorporated
- 19 October 1994
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors at dissolution
- Richard Allan Caring
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 26-28 Conway StreetLondonW1T 6BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Caring, Richard Allan
Director · Appointed 18 August 2026
British
Born June 1948 (78)
Director · Appointed 18 August 2026
British
Born February 1980 (46)
One Advisory Limited
Corporate Secretary · Appointed 18 August 2026
Officer history (28 former)
18 August 2026
18 August 2026
18 August 2026
Appointed One Advisory Limited as Corporate Secretary
18 August 2026
Resigned Robinson, Christopher John as Secretary
18 August 2026
Appointed Caring, Richard Allan as Director
29 July 2024
15 December 2022
Appointed Robinson, Christopher John as Secretary
15 December 2022
13 December 2022
13 December 2022
Resigned Afzal, Humera as Secretary
16 August 2022
16 August 2022
Appointed Afzal, Humera as Secretary
16 August 2022
Resigned Robinson, Christopher as Secretary
16 August 2022
9 July 2021
9 July 2021
5 November 2020
5 November 2020
1 July 2020
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
4 October 2019
4 October 2019
4 October 2019
Appointed Robinson, Christopher as Secretary
1 February 2017
1 February 2017
1 September 2014
Appointed Lawrence, James Wyndham Stuart as Secretary
1 September 2014
31 August 2014
Resigned Little, Scott as Secretary
8 August 2014
30 November 2012
Appointed Little, Scott as Secretary
30 November 2012
Resigned Copperthwaite, Lisa as Secretary
31 August 2012
31 August 2012
23 July 2012
30 April 2012
1 August 2011
6 August 2010
4 August 2010
4 August 2010
Appointed Copperthwaite, Lisa as Secretary
4 August 2010
4 August 2010
31 October 2007
31 October 2007
Resigned Malle, Pierre Frederic Serge Louis Jacques as Director
31 October 2007
30 October 2007
24 August 2007
23 July 2001
23 July 2001
22 February 1995
22 February 1995
22 February 1995
Appointed Malle, Pierre Frederic Serge Louis Jacques as Director
22 February 1995
22 February 1995
15 December 1994
15 December 1994
15 December 1994
15 December 1994
19 October 1994
19 October 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03526080
Group structure 13 shown
Ownership group derived from the Companies House PSC register
MBH Group (UK) Limited Owns 25–50% of shares
Mark Birley Holdings Limited Owns 75–100% of shares
46 Berkeley Square Ltd Owns 75–100% of shares
49-50 Berkeley Square Limited Owns 75–100% of shares
George (Mount Street) Limited Owns 75–100% of shares
Harry's Bar Limited Owns 75–100% of shares
Mark Birley (For Men) Limited This company DissolvedOwns 75–100% of shares
Mark Birley Associates Limited Owns 75–100% of shares
Marks Club (Charles Street) Limited Owns 75–100% of shares
MBG Hospitality Ltd Owns 75–100% of shares
The Bath and Racquets Club Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Appointment of a director |
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