ltds.uk / companies / SC476663
MARK MEDCALF LIMITED
1 St. Colme Street, Edinburgh, EH3 6AA
ActiveltdINC 2014SIC 96090
Company Information
Registered Address1 St. Colme Street, Edinburgh, EH3 6AA
Incorporated2 May 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 96090 — Other service activities n.e.c.
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due16 May 2026
Confirmation Last Filed2 May 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £15,386 | £17,912 | £22,305 | £20,790 | £6,653 | £2,595 | £965 | £2,070 | £5,570 | £10,246 | £2,917 |
| Cash | £530 | — | — | — | — | — | — | — | — | £1,056 | £753 |
| Current assets | £17,942 | £19,970 | £24,786 | — | £9,638 | £6,671 | £3,567 | £3,696 | — | £13,957 | £3,617 |
| Fixed assets | — | — | — | £27,382 | — | — | — | — | £11,903 | — | — |
| Creditors | £2,556 | £2,057 | £2,480 | £6,591 | £2,985 | £4,075 | £2,602 | £1,626 | £6,334 | £3,712 | £700 |
| Employees | 5 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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