2 Mark Property Ltd

Active04609016 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Mark Barry Wilson
Mark Andrews
Accounts type
Micro entity
Region
South East
Address
The Barn
Golden Square
Henfield
BN5 9DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2004
British
Director · Appointed 16 December 2002
British
Born March 1971 (55)
Director · Appointed 16 December 2002
British
Born April 1971 (55)
Officer history (3 former)
7 December 2004
Resigned Pp Secretaries Limited as Corporate Secretary
10 November 2004
Appointed Wilson, Mark Barry as Secretary
16 December 2002
Appointed Andrews, Mark Steven as Director
16 December 2002
Appointed Wilson, Mark Barry as Director
16 December 2002
Appointed Pp Secretaries Limited as Corporate Secretary
6 December 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
6 December 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
4 December 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
4 December 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1971 (55)
Mark Andrews
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£34,767
Debt Ratio
95%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £32,723 £30,133 £20,145 £5,682 £8,633 £22,712 £34,767
Balance sheet detail
2025202420232022202120202019
Fixed Assets£624,200£624,200£624,200£624,200£624,200£624,200£624,200
Current Assets£8,839£13,701£10,808£8,868£4,586£2,472£4,481
Creditors (< 1 year)£99,950£113,404£115,878£122,724£128,693£125,513£117,757
Creditors (> 1 year)£497,514£500,791£509,317£514,046£518,422£529,372£541,727
Net Current Assets(£89,819)(£98,597)(£104,270)(£113,856)(£123,943)(£123,041)(£113,276)
Net Assets£34,767£22,712£8,633£5,682£20,145£30,133£32,723
Shareholder Funds£34,767£22,712£8,633£5,682£20,145£30,133£32,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 September 2026
24 April 2026Micro company accounts31 December 2025
1 October 2025Confirmation statement with no updates22 September 2025
23 May 2025Micro company accounts31 December 2024
23 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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