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Mark Holton Consulting Limited
Mark Holton Consulting Limited is a dormant company incorporated on 7 June 2005 with the registered office located in Warwick, Warwickshire. Mark Holton Consulting Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
17 years ago
Company No
05473998
Private limited company
Age
20 years
Incorporated
7 June 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(3 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Mark Holton Consulting Limited
Contact
Address
16 Hatton Terrace
Hatton
Warwick
Warwickshire
CV35 7JS
England
Address changed on
28 May 2023
(2 years 3 months ago)
Previous address was
4 Newbold House 23 Newbold Terrace Leamington Spa Warwickshire CV32 4EG
Companies in CV35 7JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Karen Jessie Holton
Director • Secretary • British • Lives in England • Born in Jul 1953
Mr Mark Holton
Director • PSC • British • Lives in England • Born in Jun 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£9.9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.33K
Same as previous period
Total Liabilities
-£9.35K
Same as previous period
Net Assets
£976
Same as previous period
Debt Ratio (%)
91%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 28 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 May 2023
Mr Mark Holton (PSC) Details Changed
2 Years 3 Months Ago on 23 May 2023
Mr Mark Holton Details Changed
2 Years 3 Months Ago on 23 May 2023
Mrs Karen Jessie Holton Details Changed
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 23 May 2024 with updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Mar 2024
Director's details changed for Mrs Karen Jessie Holton on 23 May 2023
Submitted on 28 May 2023
Director's details changed for Mr Mark Holton on 23 May 2023
Submitted on 28 May 2023
Change of details for Mr Mark Holton as a person with significant control on 23 May 2023
Submitted on 28 May 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 28 May 2023
Registered office address changed from 4 Newbold House 23 Newbold Terrace Leamington Spa Warwickshire CV32 4EG to 16 Hatton Terrace Hatton Warwick Warwickshire CV357JS on 28 May 2023
Submitted on 28 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Nov 2022
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Repayment History
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