Mark Smith & Co. Limited

Active03626236 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Owned by
Martin James Stewart
Accounts type
Total exemption full
Region
South East
Address
C9 Glyme Court
Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born August 1958 (68)
Corporate Secretary · Appointed 31 August 2010
Director · Appointed 25 August 2010
British
Born June 1956 (70)
Officer history (5 former)
1 September 2025
Appointed Casterton, Penelope Mary as Director
31 August 2010
Appointed The Mgroup Secretarial Services Limited as Corporate Secretary
31 August 2010
Resigned Smith, Mark Charles as Director
25 August 2010
Appointed Stewart, Martin James as Director
1 March 2010
Resigned Clarke, Timothy Robin as Secretary
12 July 2007
Resigned Smith, Dominie as Secretary
12 July 2007
Appointed Clarke, Timothy Robin as Secretary
3 September 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 September 1998
Resigned London Law Services Limited as Corporate Nominee Director
3 September 1998
Appointed Smith, Dominie as Secretary
3 September 1998
Appointed London Law Services Limited as Corporate Nominee Director
3 September 1998
Appointed Smith, Mark Charles as Director
3 September 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 07189824
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,126,435
Cash
£532,465
Employees
4
Debt Ratio
22%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £707,961 £761,998 £817,446 £926,628 £985,125 £1,126,435
Balance sheet detail
202520242023202220212020
Fixed Assets£562,077£564,862£568,161£576,527£575,664£582,225
Current Assets£880,120£732,106£674,982£553,272£494,103£417,584
Debtors£277,655£96,252£145,885£155,822£161,823£159,706
Cash£532,465£565,854£469,097£342,450£277,280£192,878
Creditors (< 1 year)(£135,494)(£125,232)(£124,253)(£108,493)(£96,423)(£74,232)
Creditors (> 1 year)(£175,623)(£182,353)(£188,991)(£199,724)(£208,245)(£214,024)
Net Current Assets£744,626£606,874£550,729£444,779£397,680£343,352
Net Assets£1,126,435£985,125£926,628£817,446£761,998£707,961
Shareholder Funds£1,126,435£985,125£926,628£817,446£761,998£707,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates13 August 2026
14 November 2025Total exemption full accounts28 February 2025
11 September 2025Appointment of a director
11 September 2025Confirmation statement with updates13 August 2025
27 August 2025Director's details changed
Show all recent filings

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