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MARK WILKINS LIMITED

Active London

Specialists medical practice activities

4 employees
Specialists medical practice activities
M

MARK WILKINS LIMITED

Specialists medical practice activities

Founded 20 Jan 2014 Active London, United Kingdom 4 employees
Specialists medical practice activities
Accounts Submitted 14 Nov 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £-9.59K £9.60K 2023 year on year
Total assets £140.44K £6.37K 2023 year on year
Total Liabilities £150.03K £3.23K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

55 New Cavendish Street London W1G 9TF United Kingdom

Credit Report

Discover MARK WILKINS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£13.81k

Decreased by £32.99k (-70%)

Net Assets

-£9.59k

Decreased by £9.60k (-95990%)

Total Liabilities

£150.03k

Increased by £3.23k (+2%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

107%

Increased by 7 (+7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 4 resigned
Status
Ali Abdulwahid MearzaDirectorBritishUnited Kingdom5330 Nov 2022Active
Sui Chien WongDirectorBritishEngland5030 Nov 2022Active

Shareholders

Shareholders (3)

Ocl London Limited
100.0%
1022 Mar 2024
Mark Richard Wilkins
0.0%
022 Mar 2024
Mark Richard Wilkins
0.0%
022 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ocl London Limited

United Kingdom

Active
Notified 30 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Richard Wilkins

Ceased 30 Nov 2022

Ceased
See All Controllers

Group Structure

Group Structure

OCL LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCL VISION GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MARK WILKINS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AccountsAnnual accounts made up to 2024-11-30View(7 pages)
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with no updatesView(3 pages)
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24View(3 pages)
11 Oct 2025AccountsAnnual accounts filedView(34 pages)
26 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
14 Nov 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(7 pages)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with no updates

View Document(3 pages)
5 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View Document(3 pages)
11 Oct 2025 Accounts

Annual accounts filed

View Document(34 pages)
26 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

3 months ago on 14 Nov 2025

Confirmation statement made on 2025-11-08 with no updates

3 months ago on 11 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

3 months ago on 5 Nov 2025

Annual accounts filed

4 months ago on 11 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

5 months ago on 26 Aug 2025