# Mark One Consultants Limited

## Details

- **Company number:** [03551269](https://find-and-update.company-information.service.gov.uk/company/03551269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1998
- **Registered office:** UNIT 5-6 SEA KING ROAD, LYNX TRADING ESTATE, YEOVIL, BA20 2NZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMW Holdings Limited](/group/45879) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Mclaughlin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2024 |
| Mr Simon David Wetherell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2024 |
| Gmw Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £1,032,421 | £59,661 | 40 |
| 30 Apr 2024 | - | £1,049,429 | £221,506 | 38 |
| 30 Apr 2023 | - | £878,001 | £203,147 | 37 |
| 30 Apr 2022 | - | £700,374 | £242,740 | 33 |
| 30 Apr 2021 | - | £601,848 | £273,422 | 31 |
| 30 Apr 2020 | - | £858,678 | £240,532 | 27 |
| 30 Apr 2019 | £1,416,267 | £682,026 | £197,457 | 24 |
| 30 Apr 2018 | - | £616,350 | £182,553 | 24 |
| 30 Apr 2017 | - | £357,165 | £104,614 | 19 |
| 30 Apr 2016 | - | £211,731 | £87,792 | - |
| 30 Apr 2015 | - | £195,291 | £122,679 | - |
| 30 Apr 2014 | - | £88,088 | £8,283 | - |
| 30 Apr 2013 | - | £84,650 | £16,553 | - |
| 30 Apr 2012 | - | £83,579 | £14,741 | - |



## Owned by

Mark One Consultants Limited → [GMW Holdings Limited](/company/15484659)





## Companies at the same address

- [GMW Holdings Limited](/company/15484659) (15484659)
- [Teams Software Limited](/company/15499411) (15499411)