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 6
  • 1
    Russell, Nicholas David
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 2
    Singh Sohal, Balbinder
    Company Director born in October 1975
    Individual (108 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 3
    Mr Markus Sebastianus Meijer
    Born in September 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Armitage, Matthew Thomas
    Finance Principal born in November 1983
    Individual (41 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 5
    Siviter, Damien Anthony
    Surveyor born in September 1978
    Individual (53 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 6
    97, Park Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,174,314 GBP2023-09-30
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Moody, James Haydn
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2022-01-07 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Tyson, Rob Macdonald
    Finance Principle born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2024-12-17
    OF - director → CIF 0
  • 3
    Armitage, Matthew Thomas
    Finance Principal born in November 1983
    Individual (41 offsprings)
    Officer
    2020-12-21 ~ 2022-01-07
    OF - director → CIF 0
  • 4
    Walsh-waring, George Thomas
    Acquisitions And Development Principal born in April 1966
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ 2020-12-21
    OF - director → CIF 0
parent relation
Company in focus

SEVEN CAPITAL MARK LIMITED

Previous names
MARK KENSINGTON LIMITED - 2021-12-22
MB KENSINGTON LIMITED - 2021-01-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-01-01 ~ 2019-12-31
133,420 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
133,420 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-266,852 GBP2019-01-01 ~ 2019-12-31
-231,938 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-266,852 GBP2019-01-01 ~ 2019-12-31
-98,518 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,373,078 GBP2019-01-01 ~ 2019-12-31
-4,034,859 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,639,930 GBP2019-01-01 ~ 2019-12-31
-4,133,377 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Total Inventories
62,250,437 GBP2019-12-31
60,317,736 GBP2018-12-31
Debtors
97,123 GBP2019-12-31
224,518 GBP2018-12-31
Cash at bank and in hand
849,716 GBP2019-12-31
194,493 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
63,197,276 GBP2019-12-31
60,736,747 GBP2018-12-31
Net Current Assets/Liabilities
37,266,325 GBP2019-12-31
34,815,384 GBP2018-12-31
Total Assets Less Current Liabilities
37,266,325 GBP2019-12-31
34,815,384 GBP2018-12-31
Net Assets/Liabilities
-1,907,532 GBP2019-12-31
2,732,398 GBP2018-12-31
Equity
Called up share capital
14,700,001 GBP2019-12-31
14,700,001 GBP2018-12-31
Retained earnings (accumulated losses)
-16,607,533 GBP2019-12-31
-11,967,603 GBP2018-12-31
Equity
-1,907,532 GBP2019-12-31
2,732,398 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other types of inventories not specified separately
62,250,437 GBP2019-12-31
60,317,736 GBP2018-12-31
Trade Debtors/Trade Receivables
13,420 GBP2018-12-31
Prepayments/Accrued Income
18,926 GBP2019-12-31
22,899 GBP2018-12-31
Other Debtors
78,197 GBP2019-12-31
188,199 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,000,000 GBP2019-12-31
25,000,000 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
270,650 GBP2019-12-31
573,897 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
560,301 GBP2019-12-31
247,466 GBP2018-12-31
Other Creditors
Amounts falling due within one year
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Amounts falling due after one year
39,173,857 GBP2019-12-31
32,082,986 GBP2018-12-31
Related profiles found in government register
  • SEVEN CAPITAL MARK LIMITED
    Info
    MARK KENSINGTON LIMITED - 2021-12-22
    MB KENSINGTON LIMITED - 2021-01-05
    Registered number 09711140
    97 Park Lane, London W1K 7TB
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • SEVEN CAPITAL MARK LIMITED
    S
    Registered number 09711140
    97 Park Lane, London, W1K 7TG
    CIF 1
  • SEVEN CAPITAL MARK LIMITED
    S
    Registered number 09711140
    97 Park Lane, London, W1K 7TG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 97 Park Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.