MARK BIRKBECK & SONS LIMITED
Non-trading company
MARK BIRKBECK & SONS LIMITED
Non-trading company
Contact & Details
Contact
Full company profile for MARK BIRKBECK & SONS LIMITED (SC419949), an active company based in United Kingdom. Incorporated 20 Mar 2012. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£10.31M
Net Assets
£44.64M
Total Liabilities
£11.30M
Turnover
£51.19M
Employees
334
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 29 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Birkbeck, Patrick Mark | Director | British | Scotland | 20 Mar 2012 | Active |
| Birkbeck, Tom Mackenzie | Director | British | Scotland | 1 Jul 2020 | Active |
| Meikle, Gordon Cantley | Director | British | Scotland | 21 Nov 2023 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mark Nigel Thomas Birkbeck
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Tom Mackenzie Birkbeck
Ceased 6 Apr 2022
Mark Nigel Thomas Birkbeck
Ceased 6 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Accounts | Annual accounts made up to 29 Jan 2025 | |
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 20 Mar 2026 with no updates | |
| 9 Jan 2026 | Accounts | Annual accounts made up to 30 Jan 2025 | |
| 14 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 16 Apr 2025 | Confirmation Statement | Confirmation statement made on 20 Mar 2025 with no updates |
Annual accounts made up to 29 Jan 2025
Confirmation statement made on 20 Mar 2026 with no updates
Annual accounts made up to 30 Jan 2025
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 20 Mar 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 29 Jan 2025
2 months ago on 2 Apr 2026
Confirmation statement made on 20 Mar 2026 with no updates
2 months ago on 1 Apr 2026
Annual accounts made up to 30 Jan 2025
5 months ago on 9 Jan 2026
Annual accounts made up to 31 Jan 2025
8 months ago on 14 Oct 2025
Confirmation statement made on 20 Mar 2025 with no updates
1 years ago on 16 Apr 2025