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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Raykundalia, Sanjiv Rasiklal
    Individual (6 offsprings)
    Officer
    2007-11-09 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 2
    Armitage, Matthew Thomas
    Individual (45 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mab Vastgoed Bv
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Giraudon, Marc Guy
    Individual (17 offsprings)
    Officer
    2005-04-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Fisher, Nicholas Alexander
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 6
    Dive, Sadia
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Meijer, Marcus Sebastianus
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
    Mr Markus Meijer
    Born in September 1970
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Landau, Martin Richard
    Property Developer born in June 1937
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 9
    Blum, Nicolaas Augustinus Franciscus
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 10
    Antonissen, Harry Coenraad Frans
    Finance born in March 1966
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2007-01-31
    OF - Director → CIF 0
    Antonissen, Harry Coenraad Frans
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2002-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2002-08-01 ~ 2003-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK CAPITAL MANAGEMENT LIMITED

Period: 2020-10-28 ~ now
Company number: 04500535
Registered names
MARK CAPITAL MANAGEMENT LIMITED - now
MAB LIMITED - 2004-11-30 02816123
PINCO 1800 LIMITED - 2003-01-14 02816123... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment
430,125 GBP2024-12-31
652,135 GBP2023-12-31
Fixed Assets - Investments
780,074 GBP2024-12-31
742,029 GBP2023-12-31
Fixed Assets
1,210,199 GBP2024-12-31
1,394,164 GBP2023-12-31
Debtors
15,180,306 GBP2024-12-31
17,432,447 GBP2023-12-31
Cash at bank and in hand
226,257 GBP2024-12-31
195,845 GBP2023-12-31
Current Assets
15,406,563 GBP2024-12-31
17,628,292 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,428,834 GBP2024-12-31
Net Current Assets/Liabilities
2,977,729 GBP2024-12-31
7,003,489 GBP2023-12-31
Total Assets Less Current Liabilities
4,187,928 GBP2024-12-31
8,397,653 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,453,181 GBP2024-12-31
7,408,651 GBP2023-12-31
7,048,551 GBP2023-01-01
Equity
3,953,181 GBP2024-12-31
7,908,651 GBP2023-12-31
7,548,551 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,955,470 GBP2024-01-01 ~ 2024-12-31
360,100 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,955,470 GBP2024-01-01 ~ 2024-12-31
360,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
875,664 GBP2024-12-31
869,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,584,781 GBP2024-12-31
2,578,781 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
869,664 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,926,646 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
228,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
869,664 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,154,656 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,000 GBP2024-12-31
Investments in Subsidiaries
780,074 GBP2024-12-31
742,029 GBP2023-12-31
Other Debtors
Non-current
3,800,993 GBP2024-12-31
3,800,993 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,919 GBP2024-12-31
268,147 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,210 GBP2024-12-31
39,210 GBP2023-12-31
Other Debtors
Current
9,847,920 GBP2024-12-31
12,506,803 GBP2023-12-31
Prepayments/Accrued Income
Current
1,338,800 GBP2024-12-31
817,294 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
78,464 GBP2024-12-31
Debtors
Current
15,180,306 GBP2024-12-31
17,432,447 GBP2023-12-31
Bank Overdrafts
-20,628 GBP2023-12-31
Cash and Cash Equivalents
226,257 GBP2024-12-31
175,217 GBP2023-12-31
Bank Overdrafts
Current
20,628 GBP2023-12-31
Trade Creditors/Trade Payables
Current
362,958 GBP2024-12-31
898,448 GBP2023-12-31
Amounts owed to group undertakings
Current
6,555,778 GBP2024-12-31
6,075,052 GBP2023-12-31
Corporation Tax Payable
Current
1,036,062 GBP2024-12-31
1,631,362 GBP2023-12-31
Taxation/Social Security Payable
Current
1,278,261 GBP2024-12-31
367,663 GBP2023-12-31
Other Creditors
Current
1,378,864 GBP2024-12-31
1,357,317 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,816,911 GBP2024-12-31
274,333 GBP2023-12-31
Creditors
Current
12,428,834 GBP2024-12-31
10,624,803 GBP2023-12-31
Other Creditors
Non-current
196,042 GBP2024-12-31
409,903 GBP2023-12-31
Creditors
Non-current
196,042 GBP2024-12-31
409,903 GBP2023-12-31
Net Deferred Tax Liability/Asset
38,705 GBP2024-12-31
79,099 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
40,394 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
38,705 GBP2024-12-31
79,099 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
922,626 GBP2024-12-31
922,626 GBP2023-12-31
Between one and five year
839,210 GBP2024-12-31
1,761,836 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,761,836 GBP2024-12-31
2,684,462 GBP2023-12-31
Related profiles found in government register
  • MARK CAPITAL MANAGEMENT LIMITED
    Info
    MEYER BERGMAN LIMITED - 2020-10-28
    MAB LIMITED - 2020-10-28
    PINCO 1800 LIMITED - 2020-10-28
    Registered number 04500535
    141 Wardour Street, London W1F 0UT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MARK CAPITAL MANAGEMENT LIMITED
    S
    Registered number 4500535
    30, Broadwick Street, London, United Kingdom, W1F 8JB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MEYER BERGMAN LIMITED
    S
    Registered number 04500535
    20, Air Street, London, England, W1B 5AN
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYBERLINE LIMITED
    05422933
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MARK GP (SCOTLAND) LIMITED
    - now SC333120
    MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED
    - 2021-01-08 SC333120
    YORK PLACE (NO. 451) LIMITED - 2007-11-08
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MARK INVESTMENT ADVISORS LIMITED
    16216666
    141 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.