MARK ALLEN HOLDINGS LIMITED
MARK ALLEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02120366, and its current status with Companies House is active. The company was incorporated on 7 April 1987 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for MARK ALLEN HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for MARK ALLEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK CHARLES ALLEN, holding 48.7% — the largest recorded stake — followed by SUSAN MARGARET ALLEN at 18%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK CHARLES ALLEN | 48.7% | Companies House | |
| SUSAN MARGARET ALLEN | 18% | Companies House | |
| BENJAMIN MARK ALLEN | 12.3% | Companies House | |
| CHARLOTTE LUCY ALLEN | 7% | Companies House | |
| THOMAS JOHN ALLEN | 7% | Companies House |
Officers
5
The Director of MARK ALLEN HOLDINGS LIMITED currently on record is Mark Allen; five officers are currently on record for MARK ALLEN HOLDINGS LIMITED, filed with Companies House.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARK ALLEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARK ALLEN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MARK ALLEN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARK ALLEN HOLDINGS LIMITED?
Five shareholders are currently on record for MARK ALLEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK CHARLES ALLEN, holding 48.7% — the largest recorded stake — followed by SUSAN MARGARET ALLEN at 18%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MARK ALLEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARK ALLEN HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MARK ALLEN HOLDINGS LIMITED have on record?
5 shareholders are shown on record for MARK ALLEN HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is MARK ALLEN HOLDINGS LIMITED's company registration number?
MARK ALLEN HOLDINGS LIMITED's registration number is 02120366, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARK ALLEN HOLDINGS LIMITED still an active company?
MARK ALLEN HOLDINGS LIMITED's status on Companies House is listed as active.
When was MARK ALLEN HOLDINGS LIMITED incorporated?
MARK ALLEN HOLDINGS LIMITED was incorporated on 7 April 1987, according to Companies House.
What is MARK ALLEN HOLDINGS LIMITED's registered address?
The registered address on file for MARK ALLEN HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is MARK ALLEN HOLDINGS LIMITED registered as?
MARK ALLEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARK ALLEN HOLDINGS LIMITED?
The Director of MARK ALLEN HOLDINGS LIMITED currently on record is Mark Allen; five officers are currently on record for MARK ALLEN HOLDINGS LIMITED, filed with Companies House. Management authority at MARK ALLEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARK ALLEN HOLDINGS LIMITED have a parent company or subsidiaries?
MARK ALLEN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MARK ALLEN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARK ALLEN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARK ALLEN HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARK ALLEN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.