MARKS CLUB (CHARLES STREET) LIMITED
MARKS CLUB (CHARLES STREET) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00836906, and its current status with Companies House is active. The company was incorporated on 8 February 1965 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MARKS CLUB (CHARLES STREET) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for MARKS CLUB (CHARLES STREET) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK BIRLEY HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK BIRLEY HOLDINGS LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for MARKS CLUB (CHARLES STREET) LIMITED are current appointments, filed with Companies House. Richard Caring (appointed 2007-06-07) and George Jones (appointed 2026-08-18) both serve as Director. The remaining 2 records shown (Christopher Robinson) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MARKS CLUB (CHARLES STREET) 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
MARKS CLUB (CHARLES STREET) LIMITED sits 3 levels below its ultimate parent, MAKINO LIMITED, registered in United Kingdom. The full chain up to MAKINO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARKS CLUB (CHARLES STREET) LIMITED's own shareholder record.
MAKINO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARKS CLUB (CHARLES STREET) LIMITED?
One shareholder is currently on record for MARKS CLUB (CHARLES STREET) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK BIRLEY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARKS CLUB (CHARLES STREET) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARKS CLUB (CHARLES STREET) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARKS CLUB (CHARLES STREET) LIMITED have on record?
1 shareholder is shown on record for MARKS CLUB (CHARLES STREET) LIMITED.
What is MARKS CLUB (CHARLES STREET) LIMITED's company registration number?
MARKS CLUB (CHARLES STREET) LIMITED's registration number is 00836906, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARKS CLUB (CHARLES STREET) LIMITED still an active company?
MARKS CLUB (CHARLES STREET) LIMITED's status on Companies House is listed as active.
When was MARKS CLUB (CHARLES STREET) LIMITED incorporated?
MARKS CLUB (CHARLES STREET) LIMITED was incorporated on 8 February 1965, according to Companies House.
What is MARKS CLUB (CHARLES STREET) LIMITED's registered address?
The registered address on file for MARKS CLUB (CHARLES STREET) LIMITED is London, United Kingdom.
What legal structure is MARKS CLUB (CHARLES STREET) LIMITED registered as?
MARKS CLUB (CHARLES STREET) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARKS CLUB (CHARLES STREET) LIMITED?
Two of the 4 officer records shown for MARKS CLUB (CHARLES STREET) LIMITED are current appointments, filed with Companies House. Richard Caring (appointed 2007-06-07) and George Jones (appointed 2026-08-18) both serve as Director. The remaining 2 records shown (Christopher Robinson) are former appointments that have since been resigned. Management authority at MARKS CLUB (CHARLES STREET) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARKS CLUB (CHARLES STREET) LIMITED have a parent company or subsidiaries?
MARKS CLUB (CHARLES STREET) LIMITED sits 3 levels below its ultimate parent, MAKINO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MARKS CLUB (CHARLES STREET) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARKS CLUB (CHARLES STREET) 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 MARKS CLUB (CHARLES STREET) 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 MARKS CLUB (CHARLES STREET) 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 16 October 2026.