GB · Person with significant control

Mark Bernard Giardelli

Mark Bernard Giardelli is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Mark Bernard Giardelli
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1969
Significant control now
9 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mark Bernard Giardelli's companies

  • Mark Bernard Giardelli owns 75% or more of the shares in 3 of the 9 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (2), security systems service activities (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in Billericay (8) and Liverpool (1).
  • The companies were incorporated between 2006 and 2025.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Mark Bernard Giardelli as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WT JENKINS HOLDINGS LIMITED
05738096 · Private Limited Company
Active10 March 2006LiverpoolActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors30 June 2026
META METAL PRINTS LTD
15550609 · Private Limited Company
Active9 March 2024BillericayPrinting n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 January 2026
EVER AFTER CEREMONIES LIMITED
16738807 · Private Limited Company
Active24 September 2025BillericayFuneral and related activities; Other service activities n.e.c.Owns more than 25% but not more than 50% of the shares24 September 2025
SPECI-FIRE LTD
10822426 · Private Limited Company
Active16 June 2017BillericayEngineering related scientific and technical consulting activities; Security systems service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 February 2025
SMK FIRE AND SECURITY LIMITED
10443244 · Private Limited Company
Active - Proposal to Strike off24 October 2016BillericaySecurity systems service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 February 2025
DYSLEXIA CLARITY LIMITED
16113750 · Private Limited Company
Active2 December 2024BillericayEducational support servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 December 2024
WEDNESDAY PROFESSIONAL SERVICES LIMITED
09464284 · Private Limited Company
Active2 March 2015BillericayOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 August 2024
MANGO-5 MANAGEMENT LTD
10822727 · Private Limited Company
Active - Proposal to Strike off16 June 2017BillericayManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors16 June 2017
MANGO-5 CONTRACT SERVICES LIMITED
08081306 · Private Limited Company
Active - Proposal to Strike off24 May 2012BillericayManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 April 2017

History

Earlier significant control

Companies where Mark Bernard Giardelli was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MANGO-5 MAINTENANCE LIMITED
08021737 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201619 October 2023
PRODUCTION LINE MAINTENANCE LIMITED
07601933 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20161 March 2023

Connections

Others with significant control of these companies

  • Stephen MurrayWT JENKINS HOLDINGS LIMITED
  • Richard BaylissMETA METAL PRINTS LTD
  • Anne Elizabeth GiardelliEVER AFTER CEREMONIES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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