Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Seven Capital Mark Limited
- Incorporated
- 30 July 2015 (11 years)
- Previously known as
- Mark Kensington Limited (until 22 December 2021)MB Kensington Limited (until 5 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Nicholas David RussellMatthew Thomas ArmitageBalbinder Singh Sohal
- Owned by
- Markus Sebastianus Meijer
- Accounts type
- Small
- Region
- Greater London
- Address
- 97 Park LaneLondonW1K 7TB
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Russell, Nicholas David
Director · Appointed 17 December 2024
British
Born November 1975
Armitage, Matthew Thomas
Director · Appointed 31 March 2024
British
Born November 1983
Singh Sohal, Balbinder
Director · Appointed 8 December 2021
British
Born October 1975 (51)
Director · Appointed 8 December 2021
British
Born September 1978 (48)
Officer history (4 former)
17 December 2024
Appointed Russell, Nicholas David as Director
17 December 2024
31 March 2024
Appointed Armitage, Matthew Thomas as Director
31 March 2024
7 January 2022
7 January 2022
8 December 2021
Appointed Singh Sohal, Balbinder as Director
8 December 2021
21 December 2020
21 December 2020
30 July 2015
30 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13772308
Markus Sebastianus Meijer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born September 1970 (56)
Holdings 1
Companies where Seven Capital Mark Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Seven Capital (1 Hagley RD) Limited Owns 75–100% of shares
Seven Capital (Bridgewater House) Limited Owns 75–100% of shares
Seven Capital (Broadway) Limited Owns 75–100% of shares
Seven Capital (Broadway Residences) Ltd Owns 75–100% of shares
Seven Capital (Cardiff) Limited Owns 75–100% of shares
Seven Capital (Chelmsford) Limited Owns 75–100% of shares
Seven Capital (CS) Limited Owns 75–100% of shares
Seven Capital (Highgate Hill) Ltd Owns 75–100% of shares
Seven Capital (Kensington) Ltd Owns 75–100% of shares
Seven Capital Mark Limited This company Owns 25–50% of shares
Seven Capital (Watkin Road) Ltd Owns 75–100% of shares
Seven Capital (DMS) Ltd Owns 75–100% of shares
Seven Capital (Fabric Square) Ltd Owns 75–100% of shares
Seven Capital (Granville) Ltd Owns 75–100% of shares
Seven Capital (Grosvenor) Ltd Owns 75–100% of shares
Seven Capital (JQ) Ltd Owns 75–100% of shares
Seven Capital (M25) Ltd Owns 75–100% of shares
Seven Capital (Bracknell) Ltd Owns 25–50% of shares
Seven Capital (1TV) Ltd Owns 75–100% of shares
Seven Capital (Crocus) Ltd Owns 25–50% of shares
Seven Capital (GE) Ltd Owns 75–100% of shares
Seven Capital (Pineham) Ltd Owns 75–100% of shares
Seven Capital (Regency Place) Ltd Owns 75–100% of shares
Seven Capital (Ridley) Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,907,532)
- down £4,639,930 (170%)
- Cash
- £849,716
- up £655,223 (337%)
- Turnover
- £0
- down £133,420 (100%)
- Profit Before Tax
- (£4,639,930)
- down £506,553 (12%)
- Debt Ratio
- 103%
- Current Ratio
- 2.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £63,197,276 |
| Debtors | £97,123 |
| Cash | £849,716 |
| Creditors (< 1 year) | £25,930,951 |
| Creditors (> 1 year) | £39,173,857 |
| Net Current Assets | £37,266,325 |
| Net Assets | (£1,907,532) |
| Shareholder Funds | (£1,907,532) |
| Turnover | £0 |
| Gross Profit | £0 |
| Admin Expenses | £266,852 |
| Operating Profit | (£266,852) |
| Profit Before Tax | (£4,639,930) |
| Profit for Period | (£4,639,930) |
Filings
Filing history not loaded yet. See it on Companies House
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