MARK JENNINGS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MARK JENNINGS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Feb 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Feb 2026 Next due 7 Mar 2027 10 months remaining
Net assets £158K £10K 2024 year on year
Total assets £5M £3M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF United Kingdom

Full company profile for MARK JENNINGS HOLDINGS LIMITED (13228555), an active company based in London, United Kingdom. Incorporated 26 Feb 2021. Activities of other holding companies n.e.c.. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£494.04k

Increased by £109.27k (+28%)

Net Assets

£158.01k

Increased by £10.34k (+7%)

Total Liabilities

£5.01M

Increased by £3.24M (+183%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,900 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 20214,900£0£0

Officers

Officers

3 active
Status
Michael JenningsDirectorBritishEngland7126 Feb 2021Active
Ruth JenningsDirectorBritishUnited Kingdom7026 Feb 2021Active
Yaniv Ashley David JenningsDirectorBritishEngland4226 Feb 2021Active

Shareholders

Shareholders (3)

Marcelle Fay Jennings
33.3%
Gil Nathan David Jennings
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Yaniv Ashley David Jennings

British

Active
Notified 26 Feb 2021
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marcelle Fay Jennings

British

Active
Notified 26 Feb 2021
Residence England
DOB May 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gil Jennings

British

Active
Notified 26 Feb 2021
Residence England
DOB April 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Gil Jennings

British

Active
Notified 26 Feb 2021
Residence England
DOB April 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Marcelle Fay Jennings

British

Active
Notified 26 Feb 2021
Residence United Kingdom
DOB May 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Firm

Mr Yaniv Ashley David Jennings

British

Active
Notified 26 Feb 2021
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MARK JENNINGS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlChange to Marcelle Fay Jennings as a person with significant control on 2025-01-01
25 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-21 with no updates
7 Dec 2025AccountsAnnual accounts made up to 2025-03-31
15 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-25 with no updates
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31
23 Mar 2026 Persons With Significant Control

Change to Marcelle Fay Jennings as a person with significant control on 2025-01-01

25 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-21 with no updates

7 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-25 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to Marcelle Fay Jennings as a person with significant control on 2025-01-01

1 months ago on 23 Mar 2026

Confirmation statement made on 2026-02-21 with no updates

1 months ago on 25 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 7 Dec 2025

Confirmation statement made on 2025-02-25 with no updates

1 years ago on 15 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024