MARK ONE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
MARK ONE CONSULTANTS LIMITED
COMPANY NUMBER
03551269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/04/1998
(26 years and 7 months old)
WEBSITE
http://monec.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/04/1998
28/02/2000
UKHOSTING.COM LIMITED
SOMERSET
BA20 2NZ
Telephone: 01935411319
TPS: No
Unit 5-6, Bartlett Court
Sea King Road
Lynx Trading Estate
Yeovil, Somerset
BA20 2NZ
Telephone: 411319
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Hollie McLaughlin (924331154) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARK ONE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK ONE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK ONE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2003 - Present (20 years and 11 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 20/12/2003 - Present (20 years and 11 months) Secretary: 30/07/2007 - Present (17 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
13/04/2015 - Present (9 years and 7 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2015 - Present (9 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Hollie McLaughlin (924331154) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Company Secretary Kerry Marie McLaughlin (930853387) Appointed |
| 25/10/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Hollie McLaughlin (924331154) Appointed |
| 03/01/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 17/04/2015 | New Board Member Kelly Marie McLaughlin (919680548) Appointed |
| 17/04/2015 | New Board Member Jon Steven Budzynski (919679406) Appointed |
| 17/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
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