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MARKS & CLERK PROPERTIES LIMITED

Active
05082455·incorporated 2004-03-24

MARKS & CLERK PROPERTIES LIMITED is an active UK private limited company, incorporated on 24 March 2004 at Companies House (number 05082455; OpenRegistry canonical ID GB-05082455-marks-clerk-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-24
Registered Address
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

MARKS & CLERK PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Robin John George Oxley born 1974 resident in United Kingdom, British national. Notified 2023-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Lloyd Kenrick born 1978 resident in United Kingdom, Welsh national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Maureen Catherine Kinsler born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matthew Michael Sammon born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Daniel Frederick Talbot-Ponsonby born 1971 resident in England, British national. Notified 2019-11-28. Ceased 2023-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-03-24. Ceased 2016-04-06.

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