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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.
Watch Company
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
(3 months ago)
Next confirmation dated
13 August 2026
Due by
27 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Mark Smith & Co. Limited
Contact
Update Details
Address
C9 Glyme Court, Oxford Office Village
Langford Lane
Kidlington
Oxford
OX5 1LQ
England
Address changed on
13 Dec 2023
(1 year 11 months ago)
Previous address was
Cranbrook House 287-291 Banbury Road Oxford Oxon OX2 7JQ
Companies in OX5 1LQ
Telephone
07866024582
Email
Unreported
Website
Mqsservices.co.uk
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Penelope Mary Casterton
Director • British • Lives in UK • Born in Aug 1958
Martin James Stewart
Director • British • Lives in England • Born in Jun 1956
The Mgroup Secretarial Services Limited
Secretary
Mr Martin James Stewart
PSC • British • Lives in England • Born in Jun 1956
P.M. Casterton Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stavco Construction Limited
The Mgroup Secretarial Services Limited is a mutual person.
Active
The Clarkson Alliance Ltd
The Mgroup Secretarial Services Limited is a mutual person.
Active
Jennifer Turner Limited
The Mgroup Secretarial Services Limited is a mutual person.
Active
Wychwood Homes Limited
The Mgroup Secretarial Services Limited is a mutual person.
Active
Wychwood Homes (Central) Ltd
The Mgroup Secretarial Services Limited is a mutual person.
Active
51-53 High Street (Wheatley) Management Company Limited
The Mgroup Secretarial Services Limited is a mutual person.
Active
Wychwood Homes (Western) Ltd
The Mgroup Secretarial Services Limited is a mutual person.
Active
Oxford United In The Community
The Mgroup Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Miss Penelope Mary Casterton Appointed
2 Months Ago on 1 Sep 2025
Mr Martin James Stewart Details Changed
3 Months Ago on 13 Aug 2025
Mr Martin James Stewart (PSC) Details Changed
3 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 1 Month Ago on 9 Oct 2024
The Mgroup Secretarial Services Limited Details Changed
1 Year 3 Months Ago on 13 Aug 2024
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Get Credit Report
Discover Mark Smith & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Nov 2025
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
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Repayment History
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