Ltd Facts The UK company register, as filed

Register entry · No. 07616640

MARK AND SIMON LIMITED

Active Private Limited Company Incorporated 27 Apr 2011

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £470,008.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TML HOUSE 1A, THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Sep 2027
    Last made up to
    6 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARK AND SIMON LIMITED current
    2. CLAREHOUSE INVESTMENTS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £85,063 £470,008 2
30 Apr 2024 not published not published £104,432 £427,826 2
30 Apr 2023 not published not published £231,835 £443,398 2
30 Apr 2022 not published not published £133,364 £447,370 2
30 Apr 2021 not published not published £200,907 £470,186 2
30 Apr 2020 * not published not published £228,964 £343,485 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Dixon Esq · Director, named in the accounts to 30 Apr 2025
  • M Dixon Esq · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Dixon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1969 British · England
Mr Mark Reginald Dixon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARK AND SIMON LIMITED still trading?

The register shows MARK AND SIMON LIMITED as active.

What does MARK AND SIMON LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).

When was MARK AND SIMON LIMITED set up?

It was incorporated on 27 April 2011.

When are MARK AND SIMON LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MARK AND SIMON LIMITED's next confirmation statement due?

By 20 September 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 08048736 DALTON INVESTMENTS LIMITED Active Private Limited Company Inc. 27 Apr 2012 68100 · Buying and selling of own real estate
  2. 08048621 GREENVALE PROPERTY INVESTMENT LIMITED Active Private Limited Company Inc. 27 Apr 2012 47910 · Retail sale via mail order houses or via Internet
  3. 08049615 LOCALRUN (BUILDING) LIMITED Active Private Limited Company Inc. 27 Apr 2012 68100 · Buying and selling of own real estate
  4. 08049403 REDWELL LAKE LODGES LIMITED Active Private Limited Company Inc. 27 Apr 2012 68100 · Buying and selling of own real estate
  5. 08048929 RELIANCE ESTATES LTD Active Private Limited Company Inc. 27 Apr 2012 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House