The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Meijer, Marcus Sebastianus
Born in September 1970Individual (21 offsprings)Officer
2004-11-19 ~ nowOF - Director → CIF 0Mr Markus Meijer
Born in September 1970Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Armitage, Matthew Thomas
Individual (40 offsprings)Officer 2024-11-22 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Landau, Martin Richard
Property Developer born in June 1937Individual (7 offsprings)Officer 2003-01-01 ~ 2005-05-24OF - Director → CIF 0 - 2
Antonissen, Harry Coenraad Frans
Finance born in March 1966Individual (3 offsprings)Officer 2006-09-29 ~ 2007-01-31OF - Director → CIF 0Antonissen, Harry Coenraad Frans
Individual (3 offsprings)Officer 2007-01-31 ~ 2007-11-09OF - Secretary → CIF 0 - 3
Dive, Sadia
IndividualOfficer 2006-03-31 ~ 2007-01-31OF - Secretary → CIF 0 - 4
Mab Vastgoed Bv
IndividualOfficer 2003-01-01 ~ 2004-11-19OF - Director → CIF 0 - 5
Fisher, Nicholas Alexander
Individual (21 offsprings)Officer 2004-09-07 ~ 2005-05-26OF - Secretary → CIF 0 - 6
Giraudon, Marc Guy
Individual (4 offsprings)Officer 2005-04-14 ~ 2006-03-31OF - Secretary → CIF 0 - 7
Raykundalia, Sanjiv Rasiklal
Individual (1 offspring)Officer 2007-11-09 ~ 2024-11-22OF - Secretary → CIF 0 - 8
Blum, Nicolaas Augustinus Franciscus
IndividualOfficer 2003-01-01 ~ 2004-09-07OF - Secretary → CIF 0 - 9SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2002-08-01 ~ 2003-01-01PE - Secretary → CIF 0 - 10PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer2002-08-01 ~ 2003-01-01PE - Director → CIF 0
Company in focus
MARK CAPITAL MANAGEMENT LIMITED
Previous names
PINCO 1800 LIMITED - 2003-01-14
MAB LIMITED - 2004-11-30
MEYER BERGMAN LIMITED - 2020-10-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
392023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment
652,135 GBP2023-12-31
1,019,869 GBP2022-12-31
Fixed Assets - Investments
742,029 GBP2023-12-31
348,777 GBP2022-12-31
Fixed Assets
1,394,164 GBP2023-12-31
1,368,646 GBP2022-12-31
Debtors
17,432,447 GBP2023-12-31
14,933,157 GBP2022-12-31
Cash at bank and in hand
195,845 GBP2023-12-31
826,895 GBP2022-12-31
Current Assets
17,628,292 GBP2023-12-31
15,760,052 GBP2022-12-31
Net Current Assets/Liabilities
7,003,489 GBP2023-12-31
6,968,167 GBP2022-12-31
Total Assets Less Current Liabilities
8,397,653 GBP2023-12-31
8,336,813 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-409,903 GBP2023-12-31
-623,762 GBP2022-12-31
Net Assets/Liabilities
7,908,651 GBP2023-12-31
7,548,551 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2022-01-01
Retained earnings (accumulated losses)
7,408,651 GBP2023-12-31
7,048,551 GBP2022-12-31
6,378,657 GBP2022-01-01
Equity
7,908,651 GBP2023-12-31
7,548,551 GBP2022-12-31
6,878,657 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
360,100 GBP2023-01-01 ~ 2023-12-31
669,894 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
360,100 GBP2023-01-01 ~ 2023-12-31
669,894 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
869,664 GBP2023-12-31
859,174 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,578,781 GBP2023-12-31
2,568,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
719,450 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,548,422 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
150,214 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
378,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
869,664 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,926,646 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
139,724 GBP2022-12-31
Investments in Subsidiaries
742,029 GBP2023-12-31
348,777 GBP2022-12-31
Other Debtors
Non-current
3,800,993 GBP2023-12-31
3,219,659 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
268,147 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,210 GBP2023-12-31
34,799 GBP2022-12-31
Other Debtors
Current
12,506,803 GBP2023-12-31
9,271,220 GBP2022-12-31
Prepayments/Accrued Income
Current
817,294 GBP2023-12-31
2,407,479 GBP2022-12-31
Debtors
Current
17,432,447 GBP2023-12-31
14,933,157 GBP2022-12-31
Bank Overdrafts
-20,628 GBP2023-12-31
Cash and Cash Equivalents
175,217 GBP2023-12-31
826,895 GBP2022-12-31
Bank Overdrafts
Current
20,628 GBP2023-12-31
Trade Creditors/Trade Payables
Current
898,448 GBP2023-12-31
118,352 GBP2022-12-31
Amounts owed to group undertakings
Current
6,075,052 GBP2023-12-31
5,392,564 GBP2022-12-31
Corporation Tax Payable
Current
1,631,362 GBP2023-12-31
728,994 GBP2022-12-31
Taxation/Social Security Payable
Current
367,663 GBP2023-12-31
470,149 GBP2022-12-31
Other Creditors
Current
1,357,317 GBP2023-12-31
1,470,634 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
274,333 GBP2023-12-31
611,192 GBP2022-12-31
Creditors
Current
10,624,803 GBP2023-12-31
8,791,885 GBP2022-12-31
Other Creditors
Non-current
409,903 GBP2023-12-31
623,762 GBP2022-12-31
Creditors
Non-current
409,903 GBP2023-12-31
623,762 GBP2022-12-31
Net Deferred Tax Liability/Asset
79,099 GBP2023-12-31
164,500 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-85,401 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
79,099 GBP2023-12-31
164,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
922,626 GBP2023-12-31
922,626 GBP2022-12-31
Between one and five year
1,761,836 GBP2023-12-31
2,684,462 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,684,462 GBP2023-12-31
3,607,088 GBP2022-12-31
MARK CAPITAL MANAGEMENT LIMITED
InfoPINCO 1800 LIMITED - 2003-01-14MAB LIMITED - 2003-01-14MEYER BERGMAN LIMITED - 2003-01-14Registered number 0450053530 Broadwick Street, London W1F 8JBPRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.