Mark Whyles Management Limited

Active08949657 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Whyles
Owned by
Mark Whyles
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1
Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whyles, Mark
Director · Appointed 20 March 2014
British
Born October 1963 (63)
Officer history (1 former)
20 March 2014
Appointed Whyles, Mark as Director
20 March 2014
Appointed Cowan, Graham Michael as Director
20 March 2014
Resigned Cowan, Graham Michael as Director

Ownership 1 active

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

Mark Whyles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Cash
£21,282
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £20,903 £17,682 £22,224 £41,809 £42,777 £47,519 £5
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£1,225£1,634£1,096£983£2,434£3,246
Current Assets£21,282£52,208£47,845£50,185£28,221£21,677£23,039
Debtors£0£251
Cash£21,282£51,957
Creditors (< 1 year)£21,277£5,914£6,702£9,472£6,980£6,429£5,382
Net Current Assets£5£46,294£41,143£21,241£15,248£17,657
Net Assets£42,777£22,224£17,682£20,903
Shareholder Funds£5£47,519£42,777£41,809£22,224£17,682£20,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts30 June 2026
26 March 2026Confirmation statement with updates20 March 2026
11 March 2026Current accounting period extended
23 December 2025Total exemption full accounts31 March 2025
3 April 2025Registered office address changed
Show all recent filings

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