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Mark Whittemore Limited

Mark Whittemore Limited is an active company incorporated on 20 July 2001 with the registered office located in London, Greater London. Mark Whittemore Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04255980
Private limited company
Age
24 years
Incorporated 20 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
8b Accommodation Road
Golders Green
London
NW11 8ED
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Theatre Manager • English • Lives in England • Born in Mar 1970
Director • PSC • Teacher Part Time • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Luvvies Limited
Mrs Emma Jane Whittemore and are mutual people.
Active
Andrew Treagus Associates Limited
Mr Mark Patrick Whittemore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£520.39K
Increased by £111.5K (+27%)
Total Liabilities
-£122.96K
Decreased by £29.48K (-19%)
Net Assets
£397.43K
Increased by £140.98K (+55%)
Debt Ratio (%)
24%
Decreased by 13.65% (-37%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Emma Jane Whittemore (PSC) Appointed
1 Year 6 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Emma Jane Whittemore (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Mark Patrick Whittemore Appointed
1 Year 8 Months Ago on 11 Jan 2024
Mrs Emma Jane Whittemore (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Notification of Emma Jane Whittemore as a person with significant control on 10 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 7 Mar 2024
Cessation of Emma Jane Whittemore as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Emma Jane Whittemore as a secretary on 11 January 2024
Submitted on 11 Jan 2024
Change of details for Mrs Emma Jane Whittemore as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Mark Patrick Whittemore as a secretary on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
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