Mark Borland Limited

Active06126904 Private limited company
Incorporated
23 February 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Michaela Borland
Owned by
Michaela Borland
Accounts type
Micro entity
Region
South East
Address
Birch Cottage
Netherfield Road
Battle
TN33 0HL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Borland, Michaela
Director · Appointed 26 March 2025
British
Born May 1965 (61)
Officer history (3 former)
26 March 2025
Appointed Borland, Michaela as Director
26 March 2025
Appointed Borland, Michaela as Director
26 March 2025
Resigned Borland, Michaela as Director
26 March 2025
Resigned Borland, Mark as Director
6 April 2008
Resigned Management Secretary Limited as Corporate Nominee Secretary
23 February 2007
Appointed Management Secretary Limited as Corporate Nominee Secretary
23 February 2007
Appointed Borland, Mark as Director

Ownership 1 active

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

Michaela Borland
Individual · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (2)
26 March 2025
Ceased Mark Borland — Owns 75–100% of shares
29 September 2020
Ceased Michaela Borland — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£11,517
Employees
1
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £3,988 £10,966 £3,058 £1,376 £6,077 £11,517
Balance sheet detail
202520242023202220212020
Fixed Assets£1,535£1,174£0
Current Assets£18,380£17,955£1,376£3,389£18,622£24,462
Creditors (< 1 year)£8,098£12,752£331£5,769£19,622
Net Current Assets£10,282£5,203£1,376£3,058£12,853£4,840
Net Assets£11,517£6,077£1,376£3,058£10,966£3,988
Shareholder Funds£11,517£6,077£1,376£3,058£10,966£3,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Micro company accounts30 March 2025
29 September 2025Cessation of a person with significant control
29 September 2025Confirmation statement with updates29 September 2025
1 April 2025Termination of appointment of a director
1 April 2025Notification of a person with significant control
Show all recent filings

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