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Companies House/Yeovil/Company profile

MARK ONE CONSULTANTS LIMITED

Active
03551269·incorporated 1998-04-23

MARK ONE CONSULTANTS LIMITED is an active UK private limited company, incorporated on 23 April 1998 at Companies House (number 03551269; OpenRegistry canonical ID GB-03551269-mark-one-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,724 active companies registered in Yeovil, Somerset (postcode BA20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-23
Registered Address
UNIT 5-6 SEA KING ROAD, LYNX TRADING ESTATE, YEOVIL, SOMERSET, BA20 2NZ
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of MARK ONE CONSULTANTS LIMITED

Shareholders

Look up shareholders of MARK ONE CONSULTANTS LIMITED

Financials

Check financials of MARK ONE CONSULTANTS LIMITED

Filings

Check filing history of MARK ONE CONSULTANTS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARK ONE CONSULTANTS LIMITED has 1 person with significant control on file:

  • Gmw Holdings Limited (United Kingdom reg. 15484659). Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Edward Mclaughlin born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon David Wetherell born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Yeovil:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03551269.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.