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Mark One Group Limited

Mark One Group Limited is an active company incorporated on 2 November 2020 with the registered office located in Rochford, Essex. Mark One Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12990676
Private limited company
Age
4 years
Incorporated 2 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Mark One Group Limited
Contact
Address
16 Purdeys Way
Rochford
Essex
SS4 1ND
United Kingdom
Same address since incorporation
Telephone
01702 561828
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Clive Lewis Potter
Director • PSC • British • Lives in UK • Born in Jan 1953
Mr Alan Charles Ball
Director • PSC • British • Lives in UK • Born in Dec 1981
Mr Mark Terry Newell
Director • PSC • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Schwartzbard Sutherland Properties Ltd
Mr Clive Lewis Potter and Mr Mark Terry Newell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £267.85K (-19%)
Turnover
£5.85M
Increased by £145.89K (+3%)
Employees
73
Decreased by 2 (-3%)
Total Assets
£5.63M
Decreased by £90.02K (-2%)
Total Liabilities
-£3.16M
Decreased by £628.02K (-17%)
Net Assets
£2.47M
Increased by £538K (+28%)
Debt Ratio (%)
56%
Decreased by 10.09% (-15%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Accounting Period Extended
4 Years Ago on 2 Nov 2020
Incorporated
4 Years Ago on 2 Nov 2020
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 May 2022
Confirmation statement made on 1 November 2021 with updates
Submitted on 5 Nov 2021
Incorporation
Submitted on 2 Nov 2020
Current accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 2 Nov 2020
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Repayment History
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