Mark Controls Limited

Active03133494 Private limited company
Incorporated
4 December 1995 (30 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Marika Anna Elisabet Graham-Woods
Owned by
Mark Weymouth Woods
Marika Anna Elisabet Graham- Woods
Accounts type
Micro entity
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Graham-Woods, Marika Anna Elisabet
Secretary · Appointed 6 December 1995
British
Graham-Woods, Marika Anna Elisabet
Director · Appointed 6 December 1995
British
Born October 1961 (65)
Director · Appointed 6 December 1995
British
Born January 1964 (62)
Officer history (2 former)
6 December 1995
Appointed Graham-Woods, Marika Anna Elisabet as Secretary
6 December 1995
Appointed Graham-Woods, Marika Anna Elisabet as Director
6 December 1995
Appointed Woods, Mark Weymouth as Director
6 December 1995
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
6 December 1995
Resigned St James's Directors Limited as Corporate Nominee Director
4 December 1995
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
4 December 1995
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Marika Anna Elisabet Graham- Woods
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£319,645)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£239,607) (£270,001) (£289,126) (£301,705) (£321,319) (£319,645)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,004£8,007£6,823£8,505£9,541£9,119
Current Assets£14,249£16,268£7,998£4,193£8,556£15,451
Cash£1,701£2,924£104
Creditors (< 1 year)£339,898£345,594£316,526£301,824£288,098£264,177
Net Current Assets(£325,649)(£329,326)(£308,528)(£297,631)(£279,542)(£248,726)
Net Assets(£319,645)(£321,319)(£301,705)(£289,126)(£270,001)(£239,607)
Shareholder Funds(£319,645)(£321,319)(£301,705)(£289,126)(£270,001)(£239,607)

Filings

Filing history not loaded yet. See it on Companies House

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