Mark Holton Consulting Limited

Active05473998 Private limited company
Incorporated
7 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Mark Holton
Accounts type
Dormant
Region
West Midlands
Address
16 Hatton Terrace
Hatton
Warwick
CV35 7JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2005
British
Born June 1956 (70)
Officer history (4 former)
9 June 2025
Resigned Holton, Karen Jessie as Secretary
9 June 2025
Resigned Holton, Karen Jessie as Director
7 June 2005
Appointed Holton, Mark as Director
7 June 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 June 2005
Appointed London Law Services Limited as Corporate Nominee Director
7 June 2005
Resigned London Law Services Limited as Corporate Nominee Director
7 June 2005
Appointed Holton, Karen Jessie as Secretary
7 June 2005
Appointed Holton, Karen Jessie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1956 (70)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£976
Cash
£9,902
Debt Ratio
91%

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 (£976) £976 £976 £976 £976 £976 £976
Balance sheet detail
2025202420232022202120202019
Fixed Assets£425£425£425£425£425£425(£425)
Current Assets£9,902£9,902£9,902£9,902£9,902£9,902(£9,902)
Debtors£0£1,466£1,466£1,466
Cash£9,902£9,902£9,902£8,436£8,436£8,436
Creditors (< 1 year)£9,351
Net Current Assets£551£551£551£551£551£551(£551)
Net Assets£976£976£976£976£976£976(£976)
Shareholder Funds(£976)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates23 May 2026
8 June 2026Termination of appointment of a secretary
2 December 2025Accounts for a dormant company30 June 2025
28 October 2025Termination of appointment of a director
5 June 2025Confirmation statement with updates23 May 2025
Show all recent filings

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