MARK WEISS LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 17 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 02476825
Status: ACTIVE
Incorporated / age: 5 March 199036 years
Registered office: 59 Jermyn Street, London, SW1Y 6LX
Accounts due: 29 January 2027
Confirmation statement due: 16 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
59 Jermyn Street, London, SW1Y 6LX
Nature of business
Retail sale in commercial art galleries

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRICHTON-STUART, Flora Grace ACTIVE	Director	24 Apr 2026		England	November 1994	59, Jermyn Street, London, SW1Y 6LX, United Kingdom
MACKAY, Charles Louis ACTIVE	Director	24 Apr 2026		England	March 1991	59, Jermyn Street, London, SW1Y 6LX, United Kingdom
WEISS, Debra ACTIVE	Director	01 Dec 1999		United Kingdom	August 1958	59 Jermyn Street, London, SW1Y 6LX
WEISS, Mark Adrian Fielden ACTIVE	Director			England	February 1953	59 Jermyn Street, London, SW1Y 6LX
WEISS, Catherine Mary RESIGNED	Secretary	23 May 2003	03 Jul 2025			59 Jermyn Street, London, SW1Y 6LX
WEISS, Mark Adrian Fielden RESIGNED	Secretary		23 May 2003			17 Elm Lodge, London, SW6 6NZ
WEISS, Joan Dorothea RESIGNED	Director		04 Jan 2017	England	June 1924	59 Jermyn Street, London, SW1Y 6LX

CRICHTON-STUART, Flora Grace ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: November 1994
Address: 59, Jermyn Street, London, SW1Y 6LX, United Kingdom

MACKAY, Charles Louis ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: March 1991
Address: 59, Jermyn Street, London, SW1Y 6LX, United Kingdom

WEISS, Debra ACTIVE
Role: Director
Appointed on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 59 Jermyn Street, London, SW1Y 6LX

WEISS, Mark Adrian Fielden ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1953
Address: 59 Jermyn Street, London, SW1Y 6LX

WEISS, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 23 May 2003
Resigned on: 03 Jul 2025
Address: 59 Jermyn Street, London, SW1Y 6LX

WEISS, Mark Adrian Fielden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 2003
Address: 17 Elm Lodge, London, SW6 6NZ

WEISS, Joan Dorothea RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2017
Country of Residence: England
Date of birth: June 1924
Address: 59 Jermyn Street, London, SW1Y 6LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 1990	Outstanding
25 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.