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Mark Weiss Limited

Mark Weiss Limited is an active company incorporated on 5 March 1990 with the registered office located in London, Greater London. Mark Weiss Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02476825
Private limited company
Age
35 years
Incorporated 5 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
59 Jermyn Street
London
SW1Y 6LX
Same address for the past 17 years
Telephone
020 74090035
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Art Dealer • British • Lives in England • Born in Feb 1953
Director • Picture Restorer • British • Lives in UK • Born in Aug 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Weiss Gallery Limited
Mr Mark Adrian Fielden Weiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.41K
Increased by £8.13K (+130%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.74M
Decreased by £268.42K (-4%)
Total Liabilities
-£1.59M
Decreased by £559.7K (-26%)
Net Assets
£4.15M
Increased by £291.27K (+8%)
Debt Ratio (%)
28%
Decreased by 8.08% (-23%)
Latest Activity
Catherine Mary Weiss Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Notification of PSC Statement
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Mark Adrian Fielden Weiss (PSC) Appointed
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Termination of appointment of Catherine Mary Weiss as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Sep 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Notification of Mark Adrian Fielden Weiss as a person with significant control on 6 March 2023
Submitted on 7 Jun 2023
Withdrawal of a person with significant control statement on 7 June 2023
Submitted on 7 Jun 2023
Withdrawal of a person with significant control statement on 7 June 2023
Submitted on 7 Jun 2023
Notification of a person with significant control statement
Submitted on 7 Jun 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 16 Mar 2023
Repayment History
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