Mark Wilkins Limited

Active08851706 Private limited company
Incorporated
20 January 2014 (12 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
55 New Cavendish Street
London
W1G 9TF

Filing status

Accounts due
31 January 2027
Last accounts
30 November 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
British
Born October 1975 (51)
Officer history (5 former)
1 September 2026
Resigned Mearza, Ali Abdulwahid as Director
26 February 2025
Resigned Angunawela, Romesh Indika as Director
26 February 2025
Resigned Barsam, Allon as Director
30 November 2022
Appointed Wong, Sui Chien as Director
30 November 2022
Appointed Angunawela, Romesh Indika as Director
30 November 2022
Appointed Barsam, Allon as Director
30 November 2022
Appointed Mearza, Ali Abdulwahid as Director
30 November 2022
Resigned Wilkins, Mark Richard as Director
25 October 2019
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
10 August 2015
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
20 January 2014
Appointed Wilkins, Mark Richard as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11353298
Former controllers (1)
30 November 2022
Ceased Mark Richard Wilkins — Owns 75–100% of shares

Financials

Net Assets
£10
Cash
£46,803
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 (£48,390) (£131,568) (£234,606) £10
Balance sheet detail
2023202220212020
Fixed Assets£6,366£46,733£65,589£88,884
Current Assets£140,444£92,559£40,756£108,167
Debtors£93,641£13,935£24,224£28,166
Cash£46,803£78,624£16,532£80,001
Creditors (< 1 year)£146,800£219,472£194,651
Creditors (> 1 year)£0£18,441£50,790
Net Current Assets(£6,356)(£264,175)(£178,716)(£86,484)
Net Assets£10(£234,606)(£131,568)(£48,390)
Shareholder Funds(£234,606)(£131,568)(£48,390)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Director's details changed
14 November 2025Audit exemption subsidiary accounts30 November 2024
11 November 2025Confirmation statement with no updates8 November 2025
5 November 2025Other filing
11 October 2025Accounts filing
Show all recent filings

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