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Mark Verney Limited

Mark Verney Limited is an active company incorporated on 7 March 2003 with the registered office located in Tring, Buckinghamshire. Mark Verney Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04689685
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Concorde Shire Lane
Cholesbury
Tring
HP23 6NA
England
Address changed on 17 May 2023 (2 years 6 months ago)
Previous address was C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB United Kingdom
Telephone
01494757275
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Mr Mark Alan Verney
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102.1K
Decreased by £14.29K (-12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£159.01K
Increased by £14.22K (+10%)
Total Liabilities
-£40.58K
Increased by £1.1K (+3%)
Net Assets
£118.43K
Increased by £13.12K (+12%)
Debt Ratio (%)
26%
Decreased by 1.75% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 May 2023
Registered Address Changed
2 Years 6 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 15 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Alan Leslie Verney Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB United Kingdom to Concorde Shire Lane Cholesbury Tring HP23 6NA on 17 May 2023
Submitted on 17 May 2023
Termination of appointment of Alan Leslie Verney as a secretary on 1 January 2023
Submitted on 17 May 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Repayment History
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