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Companies House/London/Company profile

MARKS CLUB (CHARLES STREET) LIMITED

Active
00836906·incorporated 1965-02-08

MARKS CLUB (CHARLES STREET) LIMITED is an active UK private limited company, incorporated on 8 February 1965 at Companies House (number 00836906; OpenRegistry canonical ID GB-00836906-marks-club-charles-street-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,163 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-02-08
Registered Address
26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-05. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

13 charges recorded against the company at Companies House: 7 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MARKS CLUB (CHARLES STREET) LIMITED has 1 person with significant control on file:

  • Mark Birley Holdings Limited (United Kingdom reg. 03526080). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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