Website & contact details
- Group website
- The site of this company’s group or brand.
Mark Luck (Holdings) Limited
- Incorporated
- 27 March 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark Lennard James Luck
- Accounts type
- Group
- Region
- Greater London
- Address
- Numeric House98 Station RoadSidcupDA15 7BY
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1978 (48)
British
Born October 1985 (41)
Luck, Mark Lennard James
Secretary · Appointed 14 May 2018
British
Born January 1984 (42)
Officer history (5 former)
23 June 2018
15 May 2018
15 May 2018
14 May 2018
Appointed Luck, Mark Lennard James as Secretary
14 May 2018
6 October 2017
27 November 2015
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)
Holdings 1
Companies where Mark Luck (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 June 2018
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £4,045,961
- Cash
- £200,577
- Profit
- £182,117
- Debt Ratio
- 11%
- Current Ratio
- 15.2x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,312,979 | £4,313,612 | £4,013,595 |
| Current Assets | £208,977 | £166,563 | £128,047 |
| Debtors | £8,400 | £8,400 | £9,960 |
| Cash | £200,577 | £158,163 | £118,087 |
| Creditors (< 1 year) | £13,765 | £605,698 | £598,046 |
| Creditors (> 1 year) | £450,205 | £258,417 | £325,376 |
| Net Current Assets | £195,212 | (£439,135) | (£469,999) |
| Net Assets | £4,045,961 | £3,863,844 | £3,543,596 |
| Shareholder Funds | £4,045,961 | £3,863,844 | £3,543,596 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Group of companies' accounts | 31 July 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 10 February 2026 | Change of details for a person with significant control | |||
| 31 March 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 17 March 2025 | Accounts for a medium company | 31 July 2024 |
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