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All Information about:

                        
Name

Mark Allen Holdings Limited

Address
St Judes Church
Dulwich Road
London
SE24 0PB
VAT ID no VAT ID available
Company No. 02120366 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)58142 - Publishing of journals and periodicals
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Allen, Mark Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control
  • Significant influence or control
  • Allen, Mark Charles Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2017 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (14)

    Source: Companies House
    Allen, Benjamin Mark Dulwich Road, London Status: Active Notified: 01/03/2004 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Allen, Benjamin Mark Dulwich Road, London Status: Active Notified: 05/09/2005 Date of Birth: 02/1975 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British
    Allen, Mark Charles London Status: Active Notified: 26/01/1992 Date of Birth: 10/1944 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Allen, Susan Margaret London Status: Active Notified: 26/01/1992 Date of Birth: 08/1945 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Benson, Jonathan Dulwich Road, London Status: Active Notified: 14/09/2015 Date of Birth: 09/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Chandiramani, Ravi Manik Dulwich Road, London Status: Active Notified: 28/06/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cianfarani, Matthew Paul Dulwich Road, London Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gapp, Keith Dulwich Road, London Status: Active Notified: 15/05/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Goodridge, Brian William Dulwich Road, London Status: Active Notified: 27/09/2012 Date of Birth: 06/1961 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Kerr, Anthony Oliver Dulwich Road, London Status: Active Notified: 23/04/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rigby, Peter Stephen Fairford, England Status: Active Notified: 03/07/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Daniel Dulwich Road, London Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toumba, Katina Herne Hill, London Status: Active Notified: 19/09/2005 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willoughby, Tim Michael Dulwich Road, London Status: Active Notified: 26/10/2020 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag MA Business Limited Status: Active Notified: 06/04/2024 Companies House Number: 06779864 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MA Exhibitions Limited Status: Active Notified: 31/03/2024 Companies House Number: 02115759 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MA Financial Media LTD Status: Active Notified: 19/12/2022 Companies House Number: 14547241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MA Healthcare Limited Status: Active Notified: 23/09/2024 Companies House Number: 01878373 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MA Seniors Limited Status: Active Notified: 04/08/2023 Companies House Number: 15048759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors