MARK BIRLEY HOLDINGS LIMITED

03526080
Active London

Activities of head offices

3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
M

MARK BIRLEY HOLDINGS LIMITED

03526080

Activities of head offices

Founded 6 Mar 1998 Active London, England 3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Jun 2026 Next due 13 Jun 2018 98 months overdue
Net assets £17M £15M 2024 year on year
Total assets £18M £18M 2024 year on year
Total Liabilities £313K £3M 2024 year on year
Charges 17
10 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

26-28 Conway Street London W1T 6BQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARK BIRLEY HOLDINGS LIMITED (03526080), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 6 Mar 1998. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Jan → 5 Jan 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£17.41M

Decreased by £14.61M (-46%)

Total Liabilities

£313.00k

Decreased by £3.10M (-91%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Decreased by 8 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Jan Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robinson, Christopher JohnDirectorBritishEngland5715 Dec 2022Active

Shareholders

Shareholders (1)

Mbh Group (uk) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mbh Group (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MBH PUTCO LIMITED united kingdom
MBH GROUP (UK) LIMITED united kingdom
MARK BIRLEY HOLDINGS LIMITED Current Company

Charges

Charges

10 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
6 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Apr 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
12 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Jun 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

6 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

12 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 4 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 6 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 6 May 2026

Confirmation statement made on 8 Mar 2026 with no updates

2 months ago on 2 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 12 Feb 2026