Mark Gregory Limited

Active05112330 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Weston Hartley Parker
Owned by
Weston Hartley Parker
Accounts type
Micro entity
Region
South East
Address
C/o Lancasters Manor Courtyard
Aston Sandford
Nr Haddenham
HP17 8JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Parker, Weston Hartley
Director · Appointed 26 April 2004
British
Born May 1966 (60)
Officer history (5 former)
1 May 2010
Resigned Smith, Mark Gregory as Secretary
1 May 2010
Resigned Smith, Mark Gregory as Director
30 November 2009
Resigned Williams, Helen Louise as Director
26 April 2004
Appointed Parker, Weston Hartley as Director
26 April 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
26 April 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
26 April 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 April 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
26 April 2004
Appointed Williams, Helen Louise as Director
26 April 2004
Appointed Smith, Mark Gregory as Secretary
26 April 2004
Appointed Smith, Mark Gregory as Director

Ownership 1 active

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

Weston Hartley Parker
Individual · Notified 26 April 2017
Owns 50–75% of shares
British
Born May 1966 (60)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£301,890
Employees
5
Debt Ratio
21%
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £215,306 £313,080 £332,624 £316,870 £301,280 £301,890
Balance sheet detail
202520242023202220212020
Fixed Assets£39,334£26,531£30,704£39,027£3,860£4,481
Current Assets£340,503£346,403£374,543£391,866£407,454£291,265
Debtors£23,394
Cash£323,009£352,249£362,195£364,419£271,254
Creditors (< 1 year)£42,353£42,120£44,037£39,120£49,167£30,440
Creditors (> 1 year)£30,493£29,534£44,340£59,149£49,067£50,000
Net Current Assets£298,150£304,283£330,506£352,746£358,287£260,825
Net Assets£301,890£301,280£316,870£332,624£313,080£215,306
Shareholder Funds£301,890£316,870£332,624£313,080£215,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates26 April 2026
23 February 2026Micro company accounts30 June 2025
19 May 2025Confirmation statement with updates26 April 2025
5 February 2025Total exemption full accounts30 June 2024
29 April 2024Confirmation statement with updates26 April 2024
Show all recent filings

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