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Companies House/Epping/Company profile

MARK JARVIS LIMITED

Active
00797188·incorporated 1964-03-19

MARK JARVIS LIMITED is an active UK private limited company, incorporated on 19 March 1964 at Companies House (number 00797188; OpenRegistry canonical ID GB-00797188-mark-jarvis-limited). Sophymarine's OpenRegistry classifies it under SIC 92000 (Gambling and betting activities), one of 1,398 active UK entities in that code and one of 1,882 active companies registered in Epping, Essex (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-03-19
Registered Address
4 SIMON CAMPION COURT, 232-234 HIGH STREET, EPPING, ESSEX, CM16 4AU, ENGLAND
SIC
92000 — Gambling and betting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-27. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

MARK JARVIS LIMITED has 1 person with significant control on file:

  • Betting Shop Services Limited (United Kingdom reg. 05310821). Notified 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ronald Keith Hallam born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mark Jarvis Sports Inc. Notified 2018-07-17. Ceased 2023-11-23.
    • Owns 75% or more of shares
  • Mr Paul Graham born 1973 resident in Canada, British national. Notified 2023-11-23. Ceased 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 92000 (Gambling and betting activities):

Other companies registered in Epping: