Mark Begg Asset Management Ltd

Active03750658 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Mark Peter Begg
Accounts type
Micro entity
Region
Greater London
Address
95 Mortimer Street
London
W1W 7ST

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ajukova, Oksana
Secretary · Appointed 2 September 2026
Director · Appointed 8 April 1999
Irish
Born January 1961 (65)
Officer history (6 former)
2 September 2026
Resigned Begg, Peter Ernest as Secretary
2 September 2026
Appointed Ajukova, Oksana as Secretary
18 April 2006
Appointed Begg, Peter Ernest as Secretary
18 April 2006
Resigned Begg, Debra Linda as Secretary
5 November 2002
Resigned Begg, Debra Linda as Director
3 February 2000
Resigned International Registrars Limited as Corporate Secretary
3 February 2000
Appointed Begg, Debra Linda as Secretary
28 September 1999
Appointed International Registrars Limited as Corporate Secretary
20 September 1999
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Begg, Debra Linda as Director
8 April 1999
Appointed Begg, Mark Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born January 1961 (65)
Former controllers (1)
31 March 2026
Ceased Oksana Ajukova — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
4
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £5,652 £23,942 £39,479 £37,502 £32,813 £39,855
Balance sheet detail
202520242023202220212020
Fixed Assets£2,078£4,791£7,863£7,363£6,098£5,848
Current Assets£96,417£83,442£85,064£98,119£92,034£82,029
Creditors (< 1 year)£40,979£39,614£30,297£42,469£36,621£36,182
Creditors (> 1 year)£10,000£10,000£20,000£20,000£27,465£34,539
Net Current Assets£56,411£45,064£56,913£57,680£57,246£47,605
Shareholder Funds£39,855£32,813£37,502£39,479£23,942£5,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts30 April 2025
10 April 2025Confirmation statement with updates8 April 20254
31 January 2025Micro company accounts30 April 2024
24 January 2025Change of details for a person with significant control2
23 January 2025Change of details for a person with significant control2
Show all recent filings

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