Mark Whittemore Limited

Active04255980 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Support activities to performing arts (90020)
Owned by
Emma Jane Whittemore
Mark Patrick Whittemore
Accounts type
Micro entity
Region
Greater London
Address
8B Accommodation Road
Golders Green
London
NW11 8ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whittemore, Mark Patrick
Secretary · Appointed 11 January 2024
Director · Appointed 7 April 2003
British
Born January 1973 (53)
Director · Appointed 20 July 2001
English
Born March 1970 (56)
Officer history (3 former)
11 January 2024
Appointed Whittemore, Mark Patrick as Secretary
11 January 2024
Resigned Whittemore, Emma Jane as Secretary
7 April 2003
Appointed Whittemore, Emma Jane as Director
20 July 2001
Appointed Whittemore, Mark Patrick as Director
20 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
20 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
20 July 2001
Appointed Whittemore, Emma Jane as Secretary

Ownership 2 active

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

Individual · Notified 10 March 2024
Owns 25–50% of shares
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1970 (56)
Former controllers (1)
28 February 2024
Ceased Emma Jane Whittemore — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£397,429
Employees
2
Debt Ratio
24%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £1,934 £339 £3,733 £2,775 £256,451 £397,429
Balance sheet detail
202520242023202220212020
Fixed Assets£79,499£68,875£1£1£1£1
Current Assets£440,889£340,014£15,041£5,911£1,418£2,841
Creditors (< 1 year)£122,959£152,438£12,267£2,179£1,080£908
Net Current Assets£317,930£187,576£2,774£3,732£338£1,933
Net Assets£397,429£256,451£2,775£3,733£339£1,934
Shareholder Funds£397,429£256,451£2,775£3,733£339£1,934

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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