MARK43 UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
One, Glass Wharf, Bristol BS2 0ZX
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/07/2026

    Confirmation statement made on 2026-07-19 with no updates

    View PDF (3 pages)
  2. 21/07/2025

    Confirmation statement made on 2025-07-19 with no updates

    View PDF (3 pages)
  3. 03/03/2025

    Secretary's details changed for Matthew Polega on 2025-03-03

    View PDF (1 pages)
  4. 03/03/2025

    Appointment of Christopher David Merwin as a director on 2025-02-27

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/08/2027Filing deadline

Next statement date
19/07/2027
Last statement dated
19/07/2026

See the full filing history

Financial performance

The latest figures MARK43 UK LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£63.45K2024
50.35%vs 2023

2023: £42.21K

Total Assets

£403.71K2024
19.45%vs 2023

2023: £337.97K

Cash in Bank

£63.07K2024
-73.81%vs 2023

2023: £240.77K

Total Liabilities

£340.26K2024
15.04%vs 2023

2023: £295.77K

Employees

32024
-1vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 73.81% on 2023. See the full financial analysis for MARK43 UK LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

32022
42023
32024
YearEmployeesChange
20243-1
20234+1
20223–

Reported employee count was unchanged at 3 between 2022 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/07/2021–24/02/20250
Secretary20/07/2021–Present0
Director27/02/2025–Present0
Director27/02/2025–Present0
Director27/02/2025–Present0
Director20/07/2021–28/02/20250

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
20/07/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 18/07/2023
Last 12 months
1
-5 vs the year before
Most recent filing
30/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 30/07/2026

Filing timeline

  1. 30/07/2026

    Confirmation statement made on 2026-07-19 with no updates

    View PDF (3 pages)
  2. 21/07/2025

    Confirmation statement made on 2025-07-19 with no updates

    View PDF (3 pages)
  3. 03/03/2025

    Secretary's details changed for Matthew Polega on 2025-03-03

    View PDF (1 pages)
  4. 03/03/2025

    Appointment of Christopher David Merwin as a director on 2025-02-27

    View PDF (2 pages)
  5. 03/03/2025

    Appointment of Robert William Hughes as a director on 2025-02-27

    View PDF (2 pages)
  6. 03/03/2025

    Termination of appointment of Scott Crouch as a director on 2025-02-28

    View PDF (1 pages)
  7. 26/02/2025

    Termination of appointment of Steven Salberta as a director on 2025-02-24

    View PDF (1 pages)
  8. 06/08/2024

    Confirmation statement made on 2024-07-19 with no updates

    View PDF (3 pages)
  9. 24/07/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (7 pages)
  10. 26/07/2023

    Confirmation statement made on 2023-07-19 with no updates

    View PDF (3 pages)
  11. 18/07/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (7 pages)

See when the next accounts and confirmation statement are due

Similar companies

273 UK companies are similar to MARK43 UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other software publishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

273 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other software publishing.Browse the listing

About MARK43 UK LIMITED

A short description of the company, written from its Companies House record.

MARK43 UK LIMITED is a private limited company registered in the United Kingdom, based in One, Glass Wharf, Bristol BS2 0ZX. Companies House classifies its business as Other software publishing, one of 2 SIC classifications on its record. It has been on the register for 5 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £63.45K and 3 employees.

MARK43 UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MARK43 UK LIMITED under 2 registered business activities: Other software publishing (58.29 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).

MARK43 UK LIMITED is recorded as active on the Companies House register, and has been on it since 20/07/2021.

The most recent accounts Okredo holds cover 2024 and report net assets of £63.45K, total assets of £403.71K, cash in bank of £63.07K and total liabilities of £340.26K.

The most recent document on the record is dated 30/07/2026: Confirmation statement made on 2026-07-19 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/08/2027.

Companies House lists 6 officers (4 currently in post) and 1 person with significant control.