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Mark Weiss Limited

02476825

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

59 JERMYN STREET, SW1Y 6LX
Incorporated 05/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47781
Retail sale in commercial art galleries

Officers

Mr Mark Adrian Fielden Weiss

director · Since 05/03/1991

ART DEALER

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Debra Weiss

director · Since 01/12/1999

PICTURE RESTORER

BRITISH · UNITED KINGDOM · Age 67

Ms Flora Grace Crichton-Stuart

director · Since 24/04/2026

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mr Charles Louis Mackay

director · Since 24/04/2026

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Mr Mark Adrian Fielden Weiss

75–100% shares
75–100% votes

British · England · Age 73

59, Jermyn Street, London, SW1Y 6LX

Notified 06/03/2023

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2017Registered 12/05/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2016Registered 20/06/2016
charge
satisfied

METRO BANK PLC

Created 30/09/2011Registered 12/10/2011Satisfied 02/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1997Registered 23/01/1997Satisfied 18/10/2011
charge
outstanding

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 30/09/1994Registered 01/10/1994
charge
outstanding

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 04/05/1990Registered 24/05/1990
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1990Registered 03/05/1990Satisfied 03/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/1990Registered 27/04/1990Satisfied 03/10/1998

CompanyRankvs 143+ SIC 47781 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£5.7M

Current Liabilities

£1.8M

Fixed Assets

£25k

Debtors

£96k

0avg. employees-5

Tax at Year End(2021)

Dividends paid£55k

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.07-£315k
20243.70+£291k
20232.91+£532k
20223.12+£1.2M
20211.54-£167k
20207.01-£379k
20192.45-£1.9M
20186.40

Derived from filed accounts. Not audited figures.