Company Profile
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SmallMark Holt & Co. Limited
03354951•Private Limited With Share Capital
7 Sandy Court, Ashleigh Way Langage Business Pa, Plymouth, PL75JX
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Incorporated
17/04/1997
Company Age
29 years
Directors
5
Employees
63
SIC Code
69201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mark Holt & Co. Limited (03354951) is a private limited with share capital incorporated on 17/04/1997 (29 years old) and registered in plymouth, PL75JX. The company operates under SIC code 69201 - accounting and auditing activities.
Mark holt & co. limited is an accounting company based out of 7 sandy court ashleigh way langage business park, plymouth, united kingdom.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 17/04/1997
PL75JX
63 employees
Financial Overview
Total Assets
£1.95M
Liabilities
£1.66M
Net Assets
£290.4K
Turnover
£2.76M
Cash
£353.3K
Key Metrics
63
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2026
Legacy
Category:Accounts
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Resolution
Category:Resolution
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Resolution
Category:Resolution
Date:11-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date13/05/2026
Latest Accounts31/08/2025
Trading Addresses
7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, Devon, PL75JXRegistered
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Contact
01752220979reception2@markholt.co.ukrecruitment@markholt.co.ukregistrations@markholt.co.ukmarkholt.co.uk
7 Sandy Court, Ashleigh Way Langage Business Pa, Plymouth, PL75JX