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Mark Vitow Limited

Mark Vitow Limited is an active company incorporated on 21 September 1989 with the registered office located in High Wycombe, Buckinghamshire. Mark Vitow Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02425046
Private limited company
Age
35 years
Incorporated 21 September 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
United Kingdom
Same address for the past 7 years
Telephone
02082073784
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1985
PSC • Director • British • Lives in England • Born in Nov 1983
Director • Company Secretary • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Hall Management Company Limited
Mr Brandon Paul Vitow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£278K
Decreased by £605K (-69%)
Turnover
£12.32M
Decreased by £85K (-1%)
Employees
27
Increased by 1 (+4%)
Total Assets
£5.54M
Decreased by £213K (-4%)
Total Liabilities
-£3.42M
Decreased by £160K (-4%)
Net Assets
£2.12M
Decreased by £53K (-2%)
Debt Ratio (%)
62%
Decreased by 0.5% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Mr Matthew Phillips Details Changed
11 Months Ago on 11 Oct 2024
Mr Matthew Phillips (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Laura Jane Lee Kemp Details Changed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Rachel Jessica Pead Details Changed
1 Year 9 Months Ago on 13 Dec 2023
Mrs Rachel Jessica Pead Appointed
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Melanie Vitow (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 16 Oct 2024
Director's details changed for Mr Matthew Phillips on 11 October 2024
Submitted on 13 Oct 2024
Secretary's details changed for Laura Jane Lee Kemp on 11 October 2024
Submitted on 11 Oct 2024
Change of details for Mr Matthew Phillips as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Appointment of Mrs Rachel Jessica Pead as a director on 13 December 2023
Submitted on 18 Dec 2023
Secretary's details changed for Rachel Jessica Pead on 13 December 2023
Submitted on 18 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 23 Oct 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 13 Oct 2023
Repayment History
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