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Mark Smith & Co. Limited

Mark Smith & Co. Limited is an active company incorporated on 3 September 1998 with the registered office located in Kidlington, Oxfordshire. Mark Smith & Co. Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03626236
Private limited company
Age
27 years
Incorporated 3 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
C9 Glyme Court, Oxford Office Village
Langford Lane
Kidlington
Oxford
OX5 1LQ
England
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was Cranbrook House 287-291 Banbury Road Oxford Oxon OX2 7JQ
Telephone
07866024582
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1956
Director • Accountant • British • Lives in UK • Born in Aug 1958
Mr Martin James Stewart
PSC • British • Lives in England • Born in Jun 1956
P.M. Casterton Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£565.85K
Increased by £96.76K (+21%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.3M
Increased by £53.83K (+4%)
Total Liabilities
-£311.84K
Decreased by £4.67K (-1%)
Net Assets
£985.13K
Increased by £58.5K (+6%)
Debt Ratio (%)
24%
Decreased by 1.42% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Miss Penelope Mary Casterton Appointed
2 Months Ago on 1 Sep 2025
Mr Martin James Stewart Details Changed
2 Months Ago on 13 Aug 2025
Mr Martin James Stewart (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
P.M. Casterton Ltd (PSC) Appointed
1 Year Ago on 25 Oct 2024
Mr Martin James Stewart (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
The Mgroup Secretarial Services Limited Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 11 Sep 2025
Appointment of Miss Penelope Mary Casterton as a director on 1 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Martin James Stewart on 13 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Martin James Stewart as a person with significant control on 13 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Notification of P.M. Casterton Ltd as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Martin James Stewart as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 9 Oct 2024
Secretary's details changed for The Mgroup Secretarial Services Limited on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxon OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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