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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 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 1 month remaining)
Address
59 Jermyn Street
London
SW1Y 6LX
Same address for the past 18 years
Telephone
020 74090035
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Picture Restorer • British • Lives in UK • Born in Aug 1958
Director • Art Dealer • British • Lives in England • Born in Feb 1953
Mr Mark Adrian Fielden Weiss
PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Weiss Gallery Limited
Mark Adrian Fielden Weiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£11.4K
Decreased by £3.01K (-21%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.68M
Decreased by £62.64K (-1%)
Total Liabilities
-£1.84M
Increased by £252.49K (+16%)
Net Assets
£3.84M
Decreased by £315.13K (-8%)
Debt Ratio (%)
32%
Increased by 4.75% (+17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Catherine Mary Weiss Resigned
5 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years Ago on 30 Nov 2023
Notification of PSC Statement
2 Years 6 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Mar 2023
Mark Adrian Fielden Weiss (PSC) Appointed
2 Years 9 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 11 Nov 2025
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
Repayment History
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