Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Mark One Consultants Limited
- Incorporated
- 23 April 1998 (28 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Jon Steven BudzynskiKerry Marie Mclaughlin
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 5-6 Sea King RoadLynx Trading EstateYeovilBA20 2NZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Mclaughlin, Kerry Marie
Secretary · Appointed 21 April 2023
British
Born December 1980 (45)
Budzynski, Jon Steven
Director · Appointed 13 April 2015
British
Born May 1983 (43)
Mclaughlin, Kerry Marie
Director · Appointed 13 April 2015
British
Born January 1994 (32)
British
Born April 1972 (54)
British
Born December 1981 (44)
Officer history (6 former)
2 May 2024
Resigned Mclaughlin, Hollie as Director
21 April 2023
Appointed Mclaughlin, Kerry Marie as Secretary
21 April 2023
20 July 2021
31 January 2018
Appointed Mclaughlin, Hollie as Director
13 April 2015
Appointed Budzynski, Jon Steven as Director
13 April 2015
Appointed Mclaughlin, Kerry Marie as Director
30 July 2007
30 July 2007
Resigned Mclaughlin, Daniel as Director
30 July 2007
20 December 2003
18 December 2003
23 April 1998
23 April 1998
23 April 1998
23 April 1998
23 April 1998
23 April 1998
Appointed Mclaughlin, Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15484659
Former controllers (2)
1 May 2024
1 May 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mark One Consultants Limited This company Owns 75–100% of shares
Teams Software Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,032,421
- Cash
- £59,661
- Employees
- 20
- Debt Ratio
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £428,751 | £832,347 | £688,996 | £579,353 | £568,892 | £643,720 |
| Current Assets | £998,023 | £943,507 | £836,575 | £769,805 | £770,879 | £916,273 |
| Debtors | £931,378 | £707,651 | £620,659 | £513,412 | £483,001 | £661,206 |
| Cash | £59,661 | £221,506 | £203,147 | £242,740 | £273,422 | £240,532 |
| Creditors (< 1 year) | £556,978 | £579,206 | £531,826 | |||
| Creditors (> 1 year) | £90,578 | £156,356 | £169,489 | |||
| Net Current Assets | £646,459 | £268,849 | £230,298 | £212,827 | £191,673 | £384,447 |
| Net Assets | £1,032,421 | £1,049,429 | £878,001 | £700,374 | £601,848 | £858,678 |
| Shareholder Funds | £700,374 | £601,848 | £858,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 16 March 2026 | Director's details changed | |||
| 11 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 May 2025 | Confirmation statement with updates | 23 April 2025 | ||
| 25 January 2025 | Total exemption full accounts | 30 April 2024 |
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