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MARK ANTHONY BRANDS (UK) LIMITED

MARK ANTHONY BRANDS (UK) LIMITED is an active private limited company, incorporated on 17 February 2020. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. MARK ANTHONY BRANDS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12467589
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:
MARK ANTHONY BRANDS (UK) LIMITED

Directors

(The company's officers)
MR CILLIAN JAMES DOYLE
(~41 year old Irish national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 17/02/2020
MR SEAN PETER MARTIN
(~59 year old British national)
BASTION HOUSE 6TH FLOOR, 140 LONDON WALL, LONDON, EC2Y 5DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2020
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2020
MR NIGEL PETERS
(~56 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2024

Shareholders

(Persons of Significant Control)
Mr Anthony Von Mandl
(~74 year old Canadian national)
500-887, Great Northern Way, Vancouver Bc, V5T 4T5, Canada
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/02/2020

Connections

(Shared officers)
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARK ANTHONY BRANDS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of MARK ANTHONY BRANDS (UK) LIMITED at local scale
Map of MARK ANTHONY BRANDS (UK) LIMITED at local scale
Map of MARK ANTHONY BRANDS (UK) LIMITED at district scale
Map of MARK ANTHONY BRANDS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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