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Mark One Consultants Limited

Mark One Consultants Limited is an active company incorporated on 23 April 1998 with the registered office located in Yeovil, Somerset. Mark One Consultants Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03551269
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 5-6 Sea King Road
Lynx Trading Estate
Yeovil
Somerset
BA20 2NZ
Same address for the past 12 years
Telephone
01935411319
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • I T Support • British • Lives in England • Born in Jan 1994
Director • It Consultant • British • Lives in Northern Ireland • Born in Apr 1972
Director • Sales Director • British • Lives in England • Born in Dec 1980
Director • I T Consultant • British • Lives in England • Born in May 1983
Director • It Consultant • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Software Ltd
Mark Edward McLaughlin, Simon David Wetherell, and 1 more are mutual people.
Active
GMW Holdings Limited
Mark Edward McLaughlin, Simon David Wetherell, and 1 more are mutual people.
Active
Teams Software Limited
Mark Edward McLaughlin, Simon David Wetherell, and 1 more are mutual people.
Active
Agora Software Ltd
Mark Edward McLaughlin and Simon David Wetherell are mutual people.
Active
Loopians Ltd
Benjamin John Grave is a mutual person.
Active
Muse Counselling & Wellbeing Support Service Cic
Mark Edward McLaughlin is a mutual person.
Active
Brands
Mark One Consultants
Mark One Consultants is an IT support company based in Yeovil, Somerset, providing managed IT support solutions to businesses of all sizes.
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
£221.51K
Increased by £18.36K (+9%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£1.78M
Increased by £250.28K (+16%)
Total Liabilities
-£726.43K
Increased by £78.86K (+12%)
Net Assets
£1.05M
Increased by £171.43K (+20%)
Debt Ratio (%)
41%
Decreased by 1.54% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 25 Jan 2025
Hollie Mclaughlin Resigned
1 Year 4 Months Ago on 2 May 2024
Simon David Wetherell (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Mark Edward Mclaughlin (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Gmw Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Benjamin John Grave Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Jan 2025
Termination of appointment of Hollie Mclaughlin as a director on 2 May 2024
Submitted on 17 May 2024
Cessation of Simon David Wetherell as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Notification of Gmw Holdings Limited as a person with significant control on 1 May 2024
Submitted on 3 May 2024
Cessation of Mark Edward Mclaughlin as a person with significant control on 1 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Benjamin John Grave on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 4 May 2023
Repayment History
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