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MARK WILKINS LIMITED

Company summary

Company number: 08851706
Status: ACTIVE
Incorporated / age: 20 January 201412 years
Registered office: 55 New Cavendish Street, London, W1G 9TF, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 22 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 New Cavendish Street, London, W1G 9TF, United Kingdom
Nature of business
Specialists medical practice activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WONG, Sui Chien ACTIVE	Director	30 Nov 2022		England	October 1975	55, New Cavendish Street, London, W1G 9TF, United Kingdom
CALDER & CO (REGISTRARS) LIMITED RESIGNED	Secretary	10 Aug 2015	25 Oct 2019			Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
ANGUNAWELA, Romesh Indika RESIGNED	Director	30 Nov 2022	26 Feb 2025	United Kingdom	March 1972	55, New Cavendish Street, London, W1G 9TF, United Kingdom
BARSAM, Allon RESIGNED	Director	30 Nov 2022	26 Feb 2025	England	May 1977	55, New Cavendish Street, London, W1G 9TF, United Kingdom
MEARZA, Ali Abdulwahid RESIGNED	Director	30 Nov 2022	01 Sep 2026	England	October 1972	55, New Cavendish Street, London, W1G 9TF, United Kingdom
WILKINS, Mark Richard RESIGNED	Director	20 Jan 2014	30 Nov 2022	England	March 1965	55, New Cavendish Street, London, W1G 9TF, United Kingdom

WONG, Sui Chien ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: October 1975
Address: 55, New Cavendish Street, London, W1G 9TF, United Kingdom

CALDER & CO (REGISTRARS) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Aug 2015
Resigned on: 25 Oct 2019
Address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

ANGUNAWELA, Romesh Indika RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 26 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 55, New Cavendish Street, London, W1G 9TF, United Kingdom

BARSAM, Allon RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: May 1977
Address: 55, New Cavendish Street, London, W1G 9TF, United Kingdom

MEARZA, Ali Abdulwahid RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: October 1972
Address: 55, New Cavendish Street, London, W1G 9TF, United Kingdom

WILKINS, Mark Richard RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: March 1965
Address: 55, New Cavendish Street, London, W1G 9TF, United Kingdom