Mark Capital Management Limited
Company 04500535 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marcus Sebastianus Meijer Director · appointed 2004
Directors past 6 years
- Marcus Sebastianus Meijer Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Redan Trading Limited 1 shared director
- Macsco 95 Limited 1 shared director
- Marbal LTD 1 shared director
- Whiteley Penthouse South Limited 1 shared director
- Mark GP (Scotland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04500535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2002 |
| Address | 141 WARDOUR STREET, LONDON, W1F 0UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Markus Meijer Dutch
significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cyberline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mark Investment Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29
Officers (10)
- Matthew Thomas Armitage Secretary · appointed 2024
- Marcus Sebastianus Meijer Director · appointed 2004
Show 8 former officers
- Sanjiv Rasiklal Raykundalia Secretary · appointed 2007 · resigned 2024
- Harry Coenraad Frans Antonissen Secretary · appointed 2006 · resigned 2007
- Sadia Dive Secretary · appointed 2006 · resigned 2007
- Marc Guy Giraudon Secretary · appointed 2005 · resigned 2006
- Nicholas Alexander Fisher Secretary · appointed 2004 · resigned 2005
- Nicolaas Augustinus Franciscus Blum Secretary · appointed 2003 · resigned 2004
- Martin Richard Landau Director · appointed 2003 · resigned 2005
- MAB Vastgoed BV Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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