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Mark One Consultants Limited

03551269

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5-6 Sea King Road, Lynx Trading Estate, Yeovil, BA20 2NZ
Incorporated 23/04/1998

Previously known as

Ukhosting.Com Limited · until 28/02/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Simon David Wetherell

director · Since 18/12/2003

British · England · Age 44

Mark Edward Mclaughlin

director · Since 20/12/2003

British · Northern Ireland · Age 54

Jon Steven Budzynski

director · Since 13/04/2015

British · England · Age 43

Kerry Marie Mclaughlin

director · Since 13/04/2015

British · England · Age 32

Benjamin John Grave

director · Since 20/07/2021

British · England · Age 45

Kerry Marie Mclaughlin

secretary · Since 21/04/2023

Former

Suzanne Brewer

nominee secretary · Resigned 23/04/1998

Kevin Brewer

nominee director · Resigned 23/04/1998

Daniel Mclaughlin

director · Resigned 30/07/2007

Samuel David Crabb

secretary · Resigned 30/07/2007

Mark Edward Mclaughlin

secretary · Resigned 21/04/2023

Hollie Mclaughlin

director · Resigned 02/05/2024

Persons with Significant Control

Gmw Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 5-6, Sea King Road, Yeovil, BA20 2NZ

Reg: 15484659 · Companies House · Limited Company

Notified 01/05/2024

Former PSCs

Mr Mark Edward Mclaughlin

Ceased 01/05/2024

Mr Simon David Wetherell

Ceased 01/05/2024

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 25/07/2011Registered 03/08/2011

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Unit 5-6 Sea King Road
2026-06-04

UNIT 5-6 SEA KING ROAD

post townYeovil
2026-06-04

YEOVIL

officer appointedMCLAUGHLIN, Kerry Marie
2026-06-04
officer appointedBUDZYNSKI, Jon Steven
2026-06-04
officer appointedGRAVE, Benjamin John
2026-06-04
officer appointedMCLAUGHLIN, Kerry Marie
2026-06-04
officer appointedMCLAUGHLIN, Mark Edward
2026-06-04
officer appointedWETHERELL, Simon David
2026-06-04

CompanyRankvs 253+ SIC 62012 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.84× · 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 strength24/25 pts

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

Employees15/15 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

£1.0M

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£646k

Working capital

Current Assets

£998k

Current Liabilities

£352k

Fixed Assets

£429k

Debtors

£931k

20avg. employees-20

Tax at Year End(2021)

Corp tax£33k

Balance Sheet

Intangible assets£358k
Bank loans & overdrafts£5k
Assets less current liabilities£1.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.84-£17k
20241.40+£171k
20231.38+£178k
20221.38+£99k
20211.33-£257k
20201.72+£177k
20191.62

Derived from filed accounts. Not audited figures.