MARK ONE CONSULTANTS LIMITED
MARK ONE CONSULTANTS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 5-6 Sea King Road Lynx Trading Estate Yeovil Somerset BA20 2NZ
Full company profile for MARK ONE CONSULTANTS LIMITED (03551269), an active information technology, telecommunications and data company based in Yeovil, United Kingdom. Incorporated 23 Apr 1998. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£59.66k
Net Assets
£1.03M
Total Liabilities
£394.35k
Turnover
N/A
Employees
20
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Grave, Benjamin John | Director | British | England | 20 Jul 2021 | Active |
| Mclaughlin, Mark Edward | Director | British | Northern Ireland | 20 Dec 2003 | Active |
| Wetherell, Simon David | Director | British | England | 18 Dec 2003 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Gmw Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Edward Mclaughlin
Ceased 1 May 2024
Simon David Wetherell
Ceased 1 May 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 5-6, Bartlett Court, Sea King Road, Lynx Trading Estate, Yeovil (BA20 2NZ) SOMERSET | Leasehold | £210,000 | 25 Nov 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Confirmation Statement | Confirmation statement made on 23 Apr 2026 with updates | |
| 16 Mar 2026 | Officers | Change to director Mr Jon Steven Budzynski on 16 Mar 2026 | |
| 11 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 6 May 2025 | Confirmation Statement | Confirmation statement made on 23 Apr 2025 with updates | |
| 25 Jan 2025 | Accounts | Annual accounts made up to 30 Apr 2024 |
Confirmation statement made on 23 Apr 2026 with updates
Change to director Mr Jon Steven Budzynski on 16 Mar 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 23 Apr 2025 with updates
Annual accounts made up to 30 Apr 2024
Recent Activity
Latest Activity
Confirmation statement made on 23 Apr 2026 with updates
1 months ago on 30 Apr 2026
Change to director Mr Jon Steven Budzynski on 16 Mar 2026
2 months ago on 16 Mar 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 11 Jan 2026
Confirmation statement made on 23 Apr 2025 with updates
1 years ago on 6 May 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 25 Jan 2025