MARK ONE CONSULTANTS LIMITED
Active Company number 03551269
MARK ONE CONSULTANTS LIMITED (company number 03551269) is a private limited company incorporated on 23 April 1998. Its status on the Companies House register is Active. Its registered office is in Yeovil, BA20 2NZ. Its nature of business (SIC 2007) is business and domestic software development (62012). Its latest accounts we hold, for the period ending 30 April 2025, report net assets of £1.0m.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on MARK ONE CONSULTANTS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 03551269
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 April 1998
- Country of origin
- United Kingdom
- Registered office
- UNIT 5-6 SEA KING ROAD
LYNX TRADING ESTATE
YEOVIL
SOMERSET
BA20 2NZ
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 April
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027
- Confirmation statement last made up to
- 23 April 2026
- Next confirmation statement due
- 7 May 2027
Financial summary
| Period ending | 30 April 2025 | 30 April 2024 | 30 April 2023 | 30 April 2022 | 30 April 2021 | 30 April 2020 | 30 April 2019 | 30 April 2018 | 30 April 2017 | 30 April 2016 | 30 April 2015 | 30 April 2014 | 30 April 2013 | 30 April 2012 | 30 April 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | Not filed | — | — | — | — | — | £1.4m | — | — | — | — | — | — | — | — |
| Gross profit | Not filed | — | — | — | — | £826k | £601k | £743k | — | — | — | — | — | — | — |
| Operating profit | Not filed | — | — | — | — | £241k | £277k | £248k | — | — | — | — | — | — | — |
| Profit before tax | Not filed | — | — | — | — | £239k | £276k | £244k | — | — | — | — | — | — | — |
| Profit after tax | Not filed | — | — | — | — | £248k | £276k | £259k | — | — | — | — | — | — | — |
| Total assets | £1.4m | £1.8m | £1.5m | £1.3m | £1.3m | £1.6m | £1.2m | £1.0m | £859k | £956k | £719k | £489k | £370k | £282k | £208k |
| Cash at bank | £60k | £222k | £203k | £243k | £273k | £241k | £197k | £183k | £105k | £88k | £123k | £8,283 | £17k | £15k | £0 |
| Current liabilities | £352k | £675k | £606k | £557k | £579k | £532k | £471k | £420k | £465k | £680k | £459k | £290k | £234k | £144k | £130k |
| Net current assets / (liabilities) | £646k | £269k | £230k | £213k | £192k | £384k | £294k | £277k | £102k | £11k | £41k | (£5,772) | (£460) | £26k | (£16k) |
| Total liabilities | £394k | £726k | £648k | — | — | £701k | £500k | £422k | £501k | £745k | — | — | — | — | — |
| Net assets | £1.0m | £1.0m | £878k | £700k | £602k | £859k | £682k | £616k | £357k | £212k | £195k | £88k | £85k | £84k | £76k |
| Employees | 20 | 40 | 38 | 37 | 33 | 31 | 27 | 24 | 22 | — | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 30 April 2025: turnover, gross profit, operating profit, profit before tax, profit after tax not filed. Small companies may file filleted or abbreviated accounts without the profit and loss account, and this filing has none.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (3 including ceased)
- Corporate controllers
- Gmw Holdings Limited
- Charges (mortgages)
- 1 registered, 1 outstanding, 0 satisfied
Questions about MARK ONE CONSULTANTS LIMITED
Is MARK ONE CONSULTANTS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was MARK ONE CONSULTANTS LIMITED incorporated?
MARK ONE CONSULTANTS LIMITED was incorporated on 23 April 1998, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is MARK ONE CONSULTANTS LIMITED registered?
Its registered office is in Yeovil, BA20 2NZ. (Companies House register, as at 29 September 2026.)
Who controls MARK ONE CONSULTANTS LIMITED?
The register lists 1 current person with significant control (3 including those who have ceased). Corporate controllers named on the register: Gmw Holdings Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/03551269/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are MARK ONE CONSULTANTS LIMITED's next accounts due?
The register shows the next accounts as due by 31 January 2027. Its latest accounts on the register were made up to 30 April 2025. (Companies House register, as at 29 September 2026.)
Does MARK ONE CONSULTANTS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 30 April 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does MARK ONE CONSULTANTS LIMITED have any charges registered against it?
Yes. The register shows 1 charge: 1 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/03551269/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is MARK ONE CONSULTANTS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
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Industry overview: 92,954 active companies in SIC 62012
Other active companies registered at BA20 2NZ
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “MARK ONE”. Each is a separate legal entity from MARK ONE CONSULTANTS LIMITED: check the registered number before relying on a name. Register data as at 29 September 2026.
- MARK ONE AUTOMOTIVE LIMITED (Company, Active, West Midlands; 03294718)
- MARK ONE BUILDING SERVICES LIMITED (Company, Active, Rowley Regis; 12414995)
- MARK ONE CARS LIMITED (Company, Active, Nottingham; 12465234)
- MARK ONE CONSTRUCTION SERVICES LTD (Company, Active, Nantwich; 07664032)
- MARK ONE CREATIVE LIMITED (Company, Active, Ilford; 07501339)
- MARK ONE DENTICARE LTD (Company, Active, Nottingham; 15635411)
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Official register entry: MARK ONE CONSULTANTS LIMITED on Companies House.
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