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MARK WILLIAMS TOYS & GIFTS LIMITED
Maes Teg Pant Y Wacco, Lloc, Holywell, Flintshire, CH8 8QX
ActiveltdINC 2006SIC 32409
Company Information
Registered AddressMaes Teg Pant Y Wacco, Lloc, Holywell, Flintshire, CH8 8QX
Incorporated27 January 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 32409 — Unknown
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type28
Confirmation Next Due10 February 2027
Confirmation Last Filed27 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £230,337 | £176,561 | £179,084 | £120,458 | £58,610 | £52,322 | £41,216 | £43,776 | £43,266 | £12,304 | £6,933 |
| Cash | — | — | — | £95,161 | — | — | — | — | — | — | — |
| Current assets | £259,187 | £179,305 | £198,637 | £178,720 | £141,080 | £87,439 | £68,132 | £63,908 | £57,986 | £66,134 | £88,293 |
| Fixed assets | £43,657 | £46,773 | £40,940 | £42,541 | £44,266 | £46,238 | £48,429 | £51,451 | £52,370 | £18,342 | £931 |
| Creditors | £68,507 | £37,517 | £40,493 | £32,803 | £86,736 | £81,355 | £75,345 | £71,583 | £67,090 | £72,172 | £81,360 |
| Employees | 3 | 3 | 3 | 5 | 3 | 4 | — | — | — | — | — |
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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