Mark Janes Learning Solutions Limited

Active04072300 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carol Elizabeth Janes
Mark Alexander Janes
Owned by
Mark Alexander Janes
Accounts type
Micro entity
Region
South East
Address
Unit 3
164-170 High Street
Crowthorne
RG45 7AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Janes, Mark Alexander
Secretary · Appointed 15 September 2000
British
Janes, Carol Elizabeth
Director · Appointed 15 September 2000
British
Born April 1960 (66)
Janes, Mark Alexander
Director · Appointed 15 September 2000
British
Born April 1958 (68)
Officer history (3 former)
30 November 2003
Resigned Fuller, Stephen Maurie as Director
15 September 2000
Appointed Janes, Mark Alexander as Secretary
15 September 2000
Appointed Janes, Carol Elizabeth as Director
15 September 2000
Appointed Janes, Mark Alexander as Director
15 September 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
15 September 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
15 September 2000
Appointed Luciene James Limited as Corporate Nominee Director
15 September 2000
Resigned Luciene James Limited as Corporate Nominee Director
15 September 2000
Appointed Fuller, Stephen Maurie as Director

Ownership 1 active

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

Mark Alexander Janes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£42,413
Debt Ratio
81%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £48,706 £49,297 £49,084 £47,266 £46,502 £43,820 £42,413
Balance sheet detail
2025202420232022202120202019
Fixed Assets£223,989£223,989£223,989£223,847£224,507£224,927£224,384
Current Assets£574£722£3,093£4,954£7,204£7,038£8,761
Debtors£0£49£113
Cash£7,204£6,989£8,648
Creditors (< 1 year)£187,121£179,563£179,072£179,337
Net Current Assets(£180,436)(£178,841)(£175,979)(£174,383)(£175,423)(£175,630)(£175,678)
Net Assets£42,413£43,820£46,502£47,266£49,084£49,297£48,706
Shareholder Funds£42,413£43,820£46,502£47,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Micro company accounts30 September 2025
20 March 2026Director's details changed
16 September 2025Confirmation statement with no updates15 September 2025
17 June 2025Micro company accounts30 September 2024
23 April 2025Satisfaction of a charge in full
Show all recent filings

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