Mark Holt & Co Limited
- Company number
- 03354951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1997
- Nature of business
- Accounting and auditing activities
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWDON, Kerri | Director | 29 Nov 2019 | 31 Jul 2026 |
| MCCAW, Gordon Ronald David | Director | 29 Nov 2019 | 31 Jul 2026 |
| WHITTAKER, Mark Geoffrey | Director | 1 Sep 2018 | 31 Jul 2026 |
| HUNTLEY, Neil Ryan | Director | 17 Jun 2009 | 31 Jul 2026 |
| HILL, Peter Simon | Director | 16 May 2008 | 31 Jul 2026 |
| HOLT, Mark Stephen | Director | 17 Apr 1997 | 31 Jul 2026 |
| HILL, Sarah | Secretary | 16 Jul 2015 | 12 Aug 2026 |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| HARDEN, Robert John | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Holt & Co Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 30 Sep 2024 | £758,828 | £65,062 | 33 |
| 30 Apr 2024 | £650,113 | £122,668 | 33 |
| 30 Apr 2023 | £217,726 | £126,905 | 0 |
| 30 Apr 2022 | £138,926 | £203,040 | 0 |
| 30 Apr 2021 | £461,083 | £256,686 | 0 |
| 30 Apr 2020 | £281,457 | £166,083 | 0 |
| 30 Apr 2019 | £1,500,156 | £2,215 | - |
| 30 Apr 2018 | £1,463,034 | £153,944 | - |
| 30 Apr 2017 | £1,168,719 | £49,432 | 43 |
| 30 Apr 2016 | £931,566 | £130,671 | - |
| 30 Apr 2015 | £547,231 | £102,782 | - |
| 30 Apr 2014 | £528,315 | £80,481 | - |
| 30 Apr 2013 | £423,829 | £43,262 | - |
| 30 Apr 2012 | £225,101 | £59,450 | - |
| 30 Apr 2011 | £58,636 | £628 | - |
| 30 Apr 2010 | £55,767 | £628 | - |
| 30 Apr 2009 | £233,631 | £628 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Owned by
Mark Holt & Co Limited → Mark Holt & Co Holdings Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at MAX Accountants Ltd
- ANNIS, Christopher David - Director at BCS Cosec Limited
Companies at the same address
- 3hw Property Limited (08105845)
- A & L Care Homes Holdings Limited (06718612)
- Balance For Business Ltd (07401203)
- Buckclose Limited (01049150)
- C B E (South West) Ltd (05948327)
- Caspex LLP (OC326412)
- Climate Controls And Spares UK Ltd (06847224)
- Cornerstone Homes (Sw) Limited (05007474)
- Cornish Scrumpy Company Limited (01459401)
- Cornish Scrumpy Holdings Limited (04204445)