Mark Weiss Limited

Active02476825 Private limited company
Incorporated
5 March 1990 (36 years)
Industry
Retail sale in commercial art galleries (47781)
Directors
Charles Louis Mackay
Debra Weiss
Owned by
Mark Adrian Fielden Weiss
Accounts type
Total exemption full
Region
Greater London
Address
59 Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due
29 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born November 1994
Mackay, Charles Louis
Director · Appointed 24 April 2026
British
Born March 1991 (35)
Weiss, Debra
Director · Appointed 1 December 1999
British
Born August 1958 (68)
Director
British
Born February 1953 (73)
Officer history (3 former)
24 April 2026
Appointed Crichton-Stuart, Flora Grace as Director
24 April 2026
Appointed Mackay, Charles Louis as Director
3 July 2025
Resigned Weiss, Catherine Mary as Secretary
4 January 2017
Resigned Weiss, Joan Dorothea as Director
23 May 2003
Appointed Weiss, Catherine Mary as Secretary
23 May 2003
Resigned Weiss, Mark Adrian Fielden as Secretary
1 December 1999
Appointed Weiss, Debra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1953 (73)

Financials

Net Assets
£3,836,114
Cash
£11,401
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,313,048 £2,146,335 £3,327,683 £3,859,969 £4,151,243 £3,836,114
Balance sheet detail
202520242023202220212020
Fixed Assets£24,541£28,187£30,460£28,244£30,260£41,605
Current Assets£5,653,840£5,712,829£5,978,980£5,064,836£6,851,822£7,217,600
Debtors£129,181£464,095£569,391£378,385£699,049£599,526
Cash£11,401£14,408£6,277£466,010£23,358£18,221
Creditors (< 1 year)£1,842,267£1,545,098£2,054,267£1,622,298£4,456,702£4,946,157
Creditors (> 1 year)£0£44,675£95,204£143,099£279,045
Net Current Assets£3,811,573£4,167,731£3,924,713£3,442,538£2,395,120£2,271,443
Net Assets£3,836,114£4,151,243£3,859,969£3,327,683£2,146,335£2,313,048
Shareholder Funds£3,836,114£4,151,243£3,859,969£3,327,683£2,146,335£2,313,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Appointment of a director
29 April 2026Appointment of a director
3 March 2026Confirmation statement with updates2 March 2026
11 November 2025Total exemption full accounts30 April 2025
3 July 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?