Menna Overview
Here’s a quick overview of MARK ONE CONSULTANTS LIMITED 👀 — a Yeovil, Somerset based business that started in 1998.
MARK ONE CONSULTANTS LIMITED
- Company statusactive
- Company No03551269
- Age28 years 7 months Incorporated 23 April 1998
- Officers6
Address
Unit 5-6 Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ
MARK ONE CONSULTANTS LIMITED is an active company incorporated on 23 April 1998 and based in Yeovil, Somerset. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Memorandum Articles
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 25 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 11 Aug 2021
Resolution
5 Years Ago on 07 Aug 2021
Capital Allotment Shares
5 Years Ago on 05 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 21 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, Kerry Marie | secretary | 21 Apr 2023 | |
| BUDZYNSKI, Jon Steven | director | May 1983 | 13 Apr 2015 |
| GRAVE, Benjamin John | director | Dec 1980 | 20 Jul 2021 |
| MCLAUGHLIN, Kerry Marie | director | Jan 1994 | 13 Apr 2015 |
| MCLAUGHLIN, Mark Edward | director | Apr 1972 | 20 Dec 2003 |
| WETHERELL, Simon David | director | Dec 1981 | 18 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gmw Holdings Limited | 01 May 2024 | |
| Mr Mark Edward Mclaughlin | Apr 1972 | 06 Apr 2016 |
| Mr Simon David Wetherell | Dec 1981 | 06 Apr 2016 |
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Here’s a quick overview of MARK ONE CONSULTANTS LIMITED 👀 — a Yeovil, Somerset based business that started in 1998.