MARK ONE CONSULTANTS LIMITED

Company summary

Company number: 03551269
Status: ACTIVE
Incorporated / age: 23 April 199828 years
Registered office: Unit 5-6 Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ
Accounts due: 31 January 2027
Confirmation statement due: 7 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:12 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
Unit 5-6 Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
UKHOSTING.COM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLAUGHLIN, Kerry Marie ACTIVE	Secretary	21 Apr 2023				Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom
BUDZYNSKI, Jon Steven ACTIVE	Director	13 Apr 2015		England	May 1983	Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom
GRAVE, Benjamin John ACTIVE	Director	20 Jul 2021		England	December 1980	Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom
MCLAUGHLIN, Kerry Marie ACTIVE	Director	13 Apr 2015		England	January 1994	Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ
MCLAUGHLIN, Mark Edward ACTIVE	Director	20 Dec 2003		Northern Ireland	April 1972	201, Ardmore Road, Londonderry, BT47 3TE, Northern Ireland
WETHERELL, Simon David ACTIVE	Director	18 Dec 2003		England	December 1981	Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom
BREWER, Suzanne RESIGNED	Nominee Secretary	23 Apr 1998	23 Apr 1998			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
CRABB, Samuel David RESIGNED	Secretary	23 Apr 1998	30 Jul 2007			Wickham Farm, Marston Magna, Yeovil, Somerset, BA22 8DT
MCLAUGHLIN, Mark Edward RESIGNED	Secretary	30 Jul 2007	21 Apr 2023			Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ
BREWER, Kevin, Dr RESIGNED	Nominee Director	23 Apr 1998	23 Apr 1998	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
MCLAUGHLIN, Daniel RESIGNED	Director	23 Apr 1998	30 Jul 2007		October 1979	18 Crofton Park, Yeovil, Somerset, BA21 4ED
MCLAUGHLIN, Hollie RESIGNED	Director	31 Jan 2018	02 May 2024	Northern Ireland	April 1995	Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ

MCLAUGHLIN, Kerry Marie ACTIVE
Role: Secretary
Appointed on: 21 Apr 2023
Address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom

BUDZYNSKI, Jon Steven ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: England
Date of birth: May 1983
Address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom

GRAVE, Benjamin John ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: December 1980
Address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom

MCLAUGHLIN, Kerry Marie ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: England
Date of birth: January 1994
Address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ

MCLAUGHLIN, Mark Edward ACTIVE
Role: Director
Appointed on: 20 Dec 2003
Country of Residence: Northern Ireland
Date of birth: April 1972
Address: 201, Ardmore Road, Londonderry, BT47 3TE, Northern Ireland

WETHERELL, Simon David ACTIVE
Role: Director
Appointed on: 18 Dec 2003
Country of Residence: England
Date of birth: December 1981
Address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ, United Kingdom

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1998
Resigned on: 23 Apr 1998
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

CRABB, Samuel David RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 30 Jul 2007
Address: Wickham Farm, Marston Magna, Yeovil, Somerset, BA22 8DT

MCLAUGHLIN, Mark Edward RESIGNED
Role: Secretary
Appointed on: 30 Jul 2007
Resigned on: 21 Apr 2023
Address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1998
Resigned on: 23 Apr 1998
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

MCLAUGHLIN, Daniel RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 30 Jul 2007
Date of birth: October 1979
Address: 18 Crofton Park, Yeovil, Somerset, BA21 4ED

MCLAUGHLIN, Hollie RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 02 May 2024
Country of Residence: Northern Ireland
Date of birth: April 1995
Address: Unit 5-6, Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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