MARK BIRKBECK & SONS LIMITED
MARK BIRKBECK & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC419949, and its current status with Companies House is active. The company was incorporated on 20 March 2012 and lists its registered address as Perth, United Kingdom. 5 shareholders are on record for MARK BIRKBECK & SONS 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 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for MARK BIRKBECK & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOM BIRKBECK, holding 29.7% — the largest recorded stake — followed by TOM BIRKBECK at 24.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 14 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 |
|---|---|---|---|
| TOM BIRKBECK | 29.7% | Companies House | |
| TOM BIRKBECK | 24.6% | Companies House | |
| MARK NIGEL THOMAS BIRKBECK | 14.3% | Companies House | |
| MARK NIGEL THOMAS BIRKBECK | 14.3% | Companies House | |
| SOPHIE BIRKBECK | 4.7% | Companies House |
Officers
5
Four of the 5 officer records shown for MARK BIRKBECK & SONS LIMITED are current appointments, filed with Companies House. Patrick Birkbeck (appointed 2012-03-20), Tom Birkbeck (appointed 2020-07-01), Gordon Meikle (appointed 2023-11-21) and Lorna Meikle (appointed 2023-11-21) all serve as Director. The remaining 1 record shown (Mark Birkbeck) is a former appointment that has since been resigned.
Management authority at MARK BIRKBECK & SONS 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 BIRKBECK & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 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.
MARK BIRKBECK & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARK BIRKBECK & SONS LIMITED?
Five shareholders are currently on record for MARK BIRKBECK & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOM BIRKBECK, holding 29.7% — the largest recorded stake — followed by TOM BIRKBECK at 24.6%; 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 BIRKBECK & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARK BIRKBECK & SONS 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 BIRKBECK & SONS LIMITED have on record?
5 shareholders are shown on record for MARK BIRKBECK & SONS LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.
What is MARK BIRKBECK & SONS LIMITED's company registration number?
MARK BIRKBECK & SONS LIMITED's registration number is SC419949, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARK BIRKBECK & SONS LIMITED still an active company?
MARK BIRKBECK & SONS LIMITED's status on Companies House is listed as active.
When was MARK BIRKBECK & SONS LIMITED incorporated?
MARK BIRKBECK & SONS LIMITED was incorporated on 20 March 2012, according to Companies House.
What is MARK BIRKBECK & SONS LIMITED's registered address?
The registered address on file for MARK BIRKBECK & SONS LIMITED is Perth, United Kingdom.
What legal structure is MARK BIRKBECK & SONS LIMITED registered as?
MARK BIRKBECK & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARK BIRKBECK & SONS LIMITED?
Four of the 5 officer records shown for MARK BIRKBECK & SONS LIMITED are current appointments, filed with Companies House. Patrick Birkbeck (appointed 2012-03-20), Tom Birkbeck (appointed 2020-07-01), Gordon Meikle (appointed 2023-11-21) and Lorna Meikle (appointed 2023-11-21) all serve as Director. The remaining 1 record shown (Mark Birkbeck) is a former appointment that has since been resigned. Management authority at MARK BIRKBECK & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARK BIRKBECK & SONS LIMITED have a parent company or subsidiaries?
MARK BIRKBECK & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to MARK BIRKBECK & SONS 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 BIRKBECK & SONS 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 BIRKBECK & SONS 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 BIRKBECK & SONS 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 21 October 2026.