Mark Shaw Limited

Active04973197 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Mark Newton Shaw
Owned by
Mark Newton Shaw
Accounts type
Micro entity
Region
North West
Address
8 Woodlands Close
Storth
Milnthorpe
Cumbria
LA7 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Sharon
Secretary · Appointed 24 November 2003
British
Shaw, Mark Newton
Director · Appointed 24 November 2003
British
Born November 1962
Officer history (2 former)
24 November 2003
Appointed Shaw, Sharon as Secretary
24 November 2003
Appointed Shaw, Mark Newton as Director
24 November 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 November 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 November 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 November 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Newton Shaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1962

Financials

Net Assets
£21,406
Employees
2
Debt Ratio
35%
Current Ratio
1.8x
Balance sheet detail
2024
Fixed Assets£13,699
Current Assets£19,339
Creditors (< 1 year)£10,598
Net Current Assets£9,018
Net Assets£21,406
Shareholder Funds£21,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
27 November 2025Confirmation statement with no updates24 November 2025
16 September 2025Micro company accounts31 December 2024
15 December 2024Confirmation statement with no updates24 November 2024
3 September 2024Micro company accounts31 December 2023
Show all recent filings

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