Menna Overview
Here’s a quick overview of MARKBALANCE LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 1989.
MARKBALANCE LIMITED
- Company statusactive
- Company No02410796
- Age36 years 11 months Incorporated 3 August 1989
- Officers4
Address
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
MARKBALANCE LIMITED is an active company incorporated on 3 August 1989 and based in Sheffield, South Yorkshire. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 03 Jul 2024
Legacy
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, David Matthew | secretary | 01 Jan 2020 | |
| HSU, Simon Nai Cheng | director | Aug 1960 | 30 Nov 2015 |
| SHONE, Alaina | director | Oct 1962 | 31 Mar 2015 |
| SPEAR & JACKSON LIMITED | corporate director | 20 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spear & Jackson Limited | 06 Apr 2016 |
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HSU, Simon Nai Cheng, SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, SLADEN, Adare Benjamin, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, WHITE, Graham, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, WHITE, Graham, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, WHITE, Graham, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, WHITE, Graham, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, SHONE, Alaina, DALLMAN, John Maurice, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, WHITE, Graham, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, DALLMAN, John Maurice, FLETCHER, William, BEAZER, Brian Cyril, DYSON, Patrick John, LIM, Henry Woon-Hoe are mutual persons.
HSU, Simon Nai Cheng, WOLSTENHOLME, David John, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, FLETCHER, William, SLADEN, Adare Benjamin, BEAZER, Brian Cyril, LIM, Henry Woon-Hoe are mutual persons.
HSU, Simon Nai Cheng, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, CROWLEY, Dennis, LIM, Henry Woon-Hoe, WHITE, Graham, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, WOLSTENHOLME, David John, BEAZER, Brian Cyril, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
HSU, Simon Nai Cheng, BEAZER, Brian Cyril, DYSON, Patrick John, LIM, Henry Woon-Hoe are mutual persons.
HSU, Simon Nai Cheng, DYSON, Patrick John, LIM, Henry Woon-Hoe are mutual persons.
HSU, Simon Nai Cheng are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
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SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
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SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, FLETCHER, William, WOLSTENHOLME, David John, BEAZER, Brian Cyril, CROWLEY, Dennis, DYSON, Patrick John, LIM, Henry Woon-Hoe, S AND J ACQUISITION CORP are mutual persons.
SHONE, Alaina are mutual persons.
SHONE, Alaina, CROWLEY, Dennis are mutual persons.
SHONE, Alaina, FLETCHER, William, CROWLEY, Dennis are mutual persons.
SHONE, Alaina, CROWLEY, Dennis are mutual persons.
SHONE, Alaina, CROWLEY, Dennis, DYSON, Patrick John are mutual persons.
SHONE, Alaina are mutual persons.
SHONE, Alaina are mutual persons.
SHONE, Alaina, DALLMAN, John Maurice, BEAZER, Brian Cyril, DYSON, Patrick John are mutual persons.
DALLMAN, John Maurice, DYSON, Patrick John, S AND J ACQUISITION CORP are mutual persons.
FLETCHER, William, WOLSTENHOLME, David John, WHITE, Graham are mutual persons.
FLETCHER, William, WOLSTENHOLME, David John, WHITE, Graham are mutual persons.
FLETCHER, William, WOLSTENHOLME, David John, WHITE, Graham are mutual persons.
MILLS, Michael John are mutual persons.
MILLS, Michael John are mutual persons.
MILLS, Michael John are mutual persons.
SLADEN, Adare Benjamin are mutual persons.
SLADEN, Adare Benjamin are mutual persons.
SLADEN, Adare Benjamin are mutual persons.
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COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
COHEN, Ronald Mourad, Sir are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian, FLETCHER, Alan Thomas are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian, FLETCHER, Alan Thomas are mutual persons.
FISHER, Ian, FLETCHER, Alan Thomas are mutual persons.
FISHER, Ian, FLETCHER, Alan Thomas are mutual persons.
FISHER, Ian, FLETCHER, Alan Thomas are mutual persons.
FLETCHER, Alan Thomas are mutual persons.
FLETCHER, Alan Thomas are mutual persons.
FLETCHER, Alan Thomas are mutual persons.
FLETCHER, Alan Thomas are mutual persons.
FLETCHER, Alan Thomas are mutual persons.
FLETCHER, Alan Thomas are mutual persons.
FLETCHER, Alan Thomas are mutual persons.
FLETCHER, Alan Thomas are mutual persons.
FLETCHER, Alan Thomas are mutual persons.
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HAMPSTEAD COMMUNITY ACTION LIMITED
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THE APAX FOUNDATION
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THE PORTLAND TRUST
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INVESTORS IN SOCIETY LIMITED
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ROTHSCHILD FOUNDATION (HANADIV) EUROPE
COHEN, Ronald Mourad, Sir are mutual persons.
APAX PARTNERS LLP
COHEN, Ronald Mourad, Sir are mutual persons.
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
COHEN, Ronald Mourad, Sir are mutual persons.
THE JEWISH LEADERSHIP COUNCIL
COHEN, Ronald Mourad, Sir are mutual persons.
RUBICON PARTNERS INDUSTRIES 2 LLP
FISHER, Ian, FLETCHER, Alan Thomas are mutual persons.
RUBICON PARTNERS 1 LLP
FLETCHER, Alan Thomas are mutual persons.
TRIO ACQUISITIONS 2 LLP
FLETCHER, Alan Thomas are mutual persons.
TRIO ACQUISITIONS LLP
FLETCHER, Alan Thomas are mutual persons.
RUBICON PARTNERS INDUSTRIES LLP
FLETCHER, Alan Thomas are mutual persons.
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Here’s a quick overview of MARKBALANCE LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 1989.