MARK ONE CONSULTANTS LIMITED
UNIT 5-6 SEA KING ROAD, LYNX TRADING ESTATE, YEOVIL  BA20 2NZ- Active
- Private Limited Company
- Company No. 03551269
- Last Updated: 01 Mar 2024
Company Profile
MARK ONE CONSULTANTS LIMITED was incorporated on Thursday, April 23, 1998 as a Private Limited Company with registered address in YEOVIL. MARK ONE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 5 months and 25 days.
Name | MARK ONE CONSULTANTS LIMITED |
---|---|
Company number | 03551269 |
Company type | Private Limited Company |
Incorporation date | 23 Apr 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 5-6 SEA KING ROAD LYNX TRADING ESTATE YEOVIL BA20 2NZ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Simon David Wetherell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mark Edward Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (104 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 21 May 2017 |
Last confirmation statement dated | 23 April 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MARK ONE CONSULTANTS LIMITED | 23 Apr 1998 |