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MARK ONE CONSULTANTS LIMITED - Unit 5-, 6 Sea King Road, Lynx Trading Estate, Yeovil, United Kingdom
Company Information
- Company registration number
- 03551269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5-
- 6 Sea King Road
- Lynx Trading Estate
- Yeovil
- Somerset
- BA20 2NZ Unit 5-, 6 Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ UK
Management
- Managing Directors
- BUDZYNSKI, Jon Steven
- MCLAUGHLIN, Hollie
- MCLAUGHLIN, Kerry Marie
- MCLAUGHLIN, Mark Edward
- WETHERELL, Simon David
- GRAVE, Benjamin John
- Company secretaries
- MCLAUGHLIN, Kerry Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-23
- Age Of Company 1998-04-23 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Simon David Wetherell
- Mr Mark Edward Mclaughlin
- -
- Mr Simon David Wetherell
- Gmw Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UKHOSTING.COM LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
✓
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MARK ONE CONSULTANTS LIMITED Company Description
- MARK ONE CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03551269. Its current trading status is "live". It was registered 1998-04-23. It was previously called UKHOSTING.COM LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-23.It can be contacted at Unit 5- .
Get MARK ONE CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark One Consultants Limited - Unit 5-, 6 Sea King Road, Lynx Trading Estate, Yeovil, United Kingdom
- 1998-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARK ONE CONSULTANTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03551269#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03551269#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03551269#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-05-03) - PSC02
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confirmation-statement-with-updates (2024-04-29) - CS01
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confirmation-statement-with-updates (2023-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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confirmation-statement-with-updates (2022-04-28) - CS01
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memorandum-articles (2022-04-26) - MA
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resolution (2022-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-21) - CS01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-01-07) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-21) - RP04CS01
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resolution (2021-08-07) - RESOLUTIONS
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capital-allotment-shares (2020-10-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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capital-allotment-shares (2018-12-10) - SH01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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capital-allotment-shares (2015-10-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-08) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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legacy (2011-08-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-18) - 88(2)R
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memorandum-articles (2007-09-21) - MEM/ARTS
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legacy (2007-05-01) - 363a
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legacy (2007-07-30) - 288b
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legacy (2007-07-30) - 288a
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legacy (2007-08-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-08-11) - AA
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accounts-with-accounts-type-total-exemption-small (2007-09-19) - AA
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legacy (2007-09-21) - 123
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keyboard_arrow_right 1998
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legacy (1998-05-12) - 288a
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legacy (1998-05-01) - 287
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legacy (1998-05-01) - 288b
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legacy (1998-05-01) - 88(2)R
