MARK AND SIMON LIMITED
Company details
- Registered name
- MARK AND SIMON LIMITED
- Company number
- 07616640
- Registered office
- Tml House 1a, The Anchorage, Gosport, Hampshire, PO12 1LY
- Company type
- Private limited company
- Incorporated on
- 27 April 2011
- Status
- Active
- Age
- 15 years
- Previous names
- CLAREHOUSE INVESTMENTS LTD (to 25 Aug 2011)
- Nature of business (SIC)
- 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
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 20 Sept 2026
- Confirmation statement — last
- 06 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Simon Dixon |
| 06/04/2016 | Person with significant control added | — | Mr Mark Reginald Dixon |
| 25/08/2011 | Registered name changed | CLAREHOUSE INVESTMENTS LTD | MARK AND SIMON LIMITED |
| 26/07/2011 | Director appointed | — | DIXON, Simon |
| 26/07/2011 | Director appointed | — | DIXON, Mark Reginald |
| 25/07/2011 | Director resigned | JACOBS, Yomtov Eliezer | — |
| 27/04/2011 | Director appointed | — | JACOBS, Yomtov Eliezer |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARK AND SIMON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About MARK AND SIMON LIMITED (07616640)
MARK AND SIMON LIMITED is a private limited company incorporated on 27 April 2011 and registered in the United Kingdom under company number 07616640. Its registered office is at Tml House 1a, The Anchorage, Gosport, Hampshire, PO12 1LY. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Mark Reginald Dixon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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