Marks & Clerk Properties Limited

Active05082455 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Robin John George Oxley
Mark Lloyd Kenrick
Accounts type
Dormant
Region
Greater London
Address
15 Fetter Lane
London
EC4A 1BW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
British
Born October 1974 (52)
Director · Appointed 2 January 2015
Welsh
Born April 1978 (48)
Officer history (11 former)
23 January 2023
Appointed Oxley, Robin John George as Director
23 January 2023
28 November 2019
Resigned Kinsler, Maureen Catherine as Secretary
28 November 2019
Appointed Talbot-Ponsonby, Daniel Frederick as Director
28 November 2019
Resigned Kinsler, Maureen Catherine as Director
10 June 2017
Resigned Sammon, Matthew Michael as Director
1 January 2016
Appointed Kinsler, Maureen Catherine as Director
1 January 2016
Appointed Kinsler, Maureen Catherine as Secretary
31 December 2015
Resigned Hodkinson, Keith Leonard as Director
31 December 2015
Resigned Hodkinson, Keith Leonard as Secretary
30 November 2015
Resigned Hosford, Stewart Penrose as Director
2 January 2015
Appointed Sammon, Matthew Michael as Director
2 January 2015
Appointed Kenrick, Mark Lloyd as Director
1 October 2008
Appointed Hodkinson, Keith Leonard as Director
1 October 2008
Resigned Pike, William as Secretary
1 October 2008
Resigned Gibson, Christian John Robert as Director
1 October 2008
Appointed Hodkinson, Keith Leonard as Secretary
2 April 2004
Appointed Pike, William as Secretary
2 April 2004
Appointed Gibson, Christian John Robert as Director
2 April 2004
Appointed Hosford, Stewart Penrose as Director
2 April 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Resigned Aci Directors Limited as Corporate Nominee Director
24 March 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
24 March 2004
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Welsh
Born April 1978 (48)
Former controllers (3)
23 January 2023
Ceased Daniel Frederick Talbot-Ponsonby — Owns 75–100% of shares
28 November 2019
Ceased Maureen Catherine Kinsler — Owns 75–100% of shares
10 June 2017
Ceased Matthew Michael Sammon — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 July 2025
30 January 2026Confirmation statement with no updates30 January 2026
17 March 2025Accounts for a dormant company31 July 2024
30 January 2025Confirmation statement with no updates30 January 2025
2 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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