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Mark Carson Limited

Mark Carson Limited is an active company incorporated on 21 October 2008 with the registered office located in Petersfield, West Sussex. Mark Carson Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06728578
Private limited company
Age
16 years
Incorporated 21 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Woodside Fyning Lane
Rogate
Petersfield
GU31 5DJ
England
Address changed on 29 Aug 2025 (11 days ago)
Previous address was 3rd Floor 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1977
PSC • Director • British • Lives in England • Born in Dec 1980 • Lighting Cameraman
Secretary • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Meyer is a mutual person.
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David Meyer is a mutual person.
Active
Location Recording Ltd
David Meyer is a mutual person.
Active
Barney Wilkinson Ltd
David Meyer is a mutual person.
Active
Paul Bamford Ltd
David Meyer is a mutual person.
Active
Richard Miller Ltd
David Meyer is a mutual person.
Active
David Mark Meyer Ltd
David Meyer is a mutual person.
Active
Deeplogic Ltd
David Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£72.36K
Decreased by £21.71K (-23%)
Total Liabilities
-£69.99K
Decreased by £17.21K (-20%)
Net Assets
£2.37K
Decreased by £4.51K (-66%)
Debt Ratio (%)
97%
Increased by 4.03% (+4%)
Latest Activity
Mr Mark Carson Details Changed
11 Days Ago on 29 Aug 2025
Registered Address Changed
11 Days Ago on 29 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Micro Accounts Submitted
4 Months Ago on 27 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mrs Thea Hickson (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mrs Thea Hickson (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mrs Thea Hickson (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mrs Thea Hickson (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
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Documents
Director's details changed for Mr Mark Carson on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Woodside Fyning Lane Rogate Petersfield GU31 5DJ on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 August 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 27 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Change of details for Mrs Thea Hickson as a person with significant control on 31 May 2024
Submitted on 3 Jun 2024
Change of details for Mrs Thea Hickson as a person with significant control on 31 May 2024
Submitted on 3 Jun 2024
Change of details for Mrs Thea Hickson as a person with significant control on 31 May 2024
Submitted on 2 Jun 2024
Change of details for Mrs Thea Hickson as a person with significant control on 31 May 2024
Submitted on 2 Jun 2024
Repayment History
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