Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Mark Capital Management Limited
- Incorporated
- 1 August 2002 (24 years)
- Previously known as
- Meyer Bergman Limited (until 28 October 2020)Mab Limited (until 30 November 2004)Pinco 1800 Limited (until 14 January 2003)
- Industry
- Development of building projects (41100)
- Directors
- Marcus Sebastianus Meijer
- Controlled by
- Marcus Sebastianus Meijer
- Accounts type
- Full
- Region
- Greater London
- Address
- 141 Wardour StreetLondonW1F 0UT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Armitage, Matthew Thomas
Secretary · Appointed 22 November 2024
Meijer, Marcus Sebastianus
Director · Appointed 19 November 2004
Dutch
Born September 1970 (56)
Officer history (11 former)
22 November 2024
Appointed Armitage, Matthew Thomas as Secretary
22 November 2024
9 November 2007
Resigned Antonissen, Harry Coenraad Frans as Secretary
9 November 2007
31 January 2007
Resigned Dive, Sadia as Secretary
31 January 2007
Appointed Antonissen, Harry Coenraad Frans as Secretary
31 January 2007
Resigned Antonissen, Harry Coenraad Frans as Director
29 September 2006
Appointed Antonissen, Harry Coenraad Frans as Director
31 March 2006
Appointed Dive, Sadia as Secretary
31 March 2006
26 May 2005
24 May 2005
14 April 2005
19 November 2004
Resigned Mab Vastgoed Bv as Corporate Director
19 November 2004
Appointed Meijer, Marcus Sebastianus as Director
7 September 2004
7 September 2004
Resigned Blum, Nicolaas Augustinus Franciscus as Secretary
1 January 2003
Appointed Mab Vastgoed Bv as Corporate Director
1 January 2003
1 January 2003
Appointed Blum, Nicolaas Augustinus Franciscus as Secretary
1 January 2003
1 January 2003
1 August 2002
1 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcus Sebastianus Meijer
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born September 1970 (56)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mark Capital Management Limited This company
Mark GP (Scotland) Limited Owns 75–100% of shares
Mark European Retail Partners I Scottish Limited Partnership Right to appoint and remove a person
Mark European Retail Partners II Scottish Limited Partnership Right to appoint and remove a person
Mark European Retail Partners Iii Scottish Limited Partnership Right to appoint and remove a person
Mark Investment Advisors Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £226,257
- Profit
- (£3,955,470)
- Employees
- 58
- Current Ratio
- 1.2x
- Return on Equity
- -100%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,210,199 | £1,394,164 | £1,368,646 | £1,413,291 | £1,828,564 | £2,132,370 |
| Current Assets | £15,406,563 | £17,628,292 | £15,760,052 | £14,081,198 | £11,665,052 | £11,067,856 |
| Debtors | £15,180,306 | £17,432,447 | £14,933,157 | £13,884,285 | £11,322,999 | £10,630,893 |
| Cash | £226,257 | £195,845 | £826,895 | £196,913 | £342,053 | £436,963 |
| Creditors (< 1 year) | £12,428,834 | £10,624,803 | £8,791,885 | £7,613,709 | £6,039,695 | £6,317,286 |
| Creditors (> 1 year) | £196,042 | £409,903 | £623,762 | £837,623 | £1,051,486 | £1,265,347 |
| Net Current Assets | £2,977,729 | £7,003,489 | £6,968,167 | £6,467,489 | £5,625,357 | £4,750,570 |
| Net Assets | £7,908,651 | £7,548,551 | £6,878,657 | |||
| Shareholder Funds | £3,953,181 | £7,908,651 | £7,548,551 | £6,878,657 | £6,172,435 | £5,422,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 27 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 September 2025 | Change of details for a person with significant control | |||
| 23 September 2025 | Registered office address changed |
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