Mark James Limited

Active03952284 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Diane Elizabeth Courtney
Owned by
Diane Elizabeth Courtney
Accounts type
Total exemption full
Address
9 High Street
Woburn Sands
Milton Keynes
MK17 8RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Courtney, Diane Elizabeth
Director · Appointed 11 February 2002
British
Born September 1952 (74)
Officer history (5 former)
4 August 2024
Resigned Williams, Michelle Jane as Secretary
18 April 2020
Resigned Yates, Robert William as Director
22 December 2006
Appointed Yates, Robert William as Director
11 February 2002
Appointed Courtney, Diane Elizabeth as Director
9 February 2002
Resigned Inglis, John as Director
21 March 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
21 March 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
21 March 2000
Appointed Inglis, John as Director
21 March 2000
Appointed Williams, Michelle Jane as Secretary

Ownership 1 active

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

Diane Elizabeth Courtney
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Former controllers (1)
18 April 2020
Ceased Robert William Yates — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£467,403
Cash
£477,815
Employees
1
Debt Ratio
12%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £519,932 £561,298 £488,132 £473,407 £470,272 £467,403
Balance sheet detail
202520242023202220212020
Fixed Assets£12,811£16,698£22,263£29,684£2,267£3,023
Current Assets£516,784£492,770£532,957£527,039£602,418£568,696
Debtors£38,969£27,902£26,483£84,868£144,941£209,192
Cash£477,815£464,868£506,474£442,171£457,477£359,504
Creditors (< 1 year)£59,019£36,023£81,313£68,091£42,956£51,213
Net Current Assets£457,765£456,747£451,644£458,948£559,462£517,483
Net Assets£467,403£470,272£473,407£488,132£561,298£519,932
Shareholder Funds£467,403£470,272£473,407£488,132£561,298£519,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates4 August 2026
8 December 2025Total exemption full accounts31 March 2025
6 August 2025Confirmation statement with updates4 August 2025
16 December 2024Total exemption full accounts31 March 2024
9 September 2024Termination of appointment of a secretary
Show all recent filings

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