Mark E Smith Limited

Active08365421 Private limited company
Incorporated
17 January 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Edward Smith
Owned by
Mark Edward Smith
Accounts type
Total exemption full
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2013
British
Born June 1979 (47)
Smith, Mark Edward
Director · Appointed 17 January 2013
Australian
Born October 1978 (48)
Officer history (1 former)
25 February 2026
Resigned Griffiths, Helen Elizabeth as Director
1 October 2021
Appointed Griffiths, Helen Elizabeth as Director
17 January 2013
Appointed Griffiths, Helen Elizabeth as Director
17 January 2013
Appointed Smith, Mark Edward as Director

Ownership 1 active

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

Mark Edward Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born October 1978 (48)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£51,410
Cash
£62,502
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £144,254 £62,900 £62,131 £52,014 £51,389 £51,410
Balance sheet detail
202520242023202220212020
Fixed Assets£1,042£1,042£1,042
Current Assets£62,502£61,841£87,768£63,331£64,100£172,126
Cash£62,502
Creditors (< 1 year)£12,134£11,494£36,796£1,200£1,200£27,872
Net Current Assets£50,368£50,347£50,972£62,131£62,900£144,254
Net Assets£51,410£51,389£52,014£62,131£62,900£144,254
Shareholder Funds£51,410£51,389£52,014£62,131£62,900£144,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Termination of appointment of a director
25 February 2026Appointment of a director
25 February 2026Confirmation statement with no updates19 February 2026
27 December 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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