Menna Overview
Here’s a quick overview of MARKS HEELEY LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2008.
MARKS HEELEY LIMITED
- Company statusactive
- Company No06738660
- Age17 years 9 months Incorporated 31 October 2008
- Officers4
Address
Suite 1 The Stables, Cannons Mill Lane, Bishop's Stortford, Hertfordshire, CM23 2BN
MARKS HEELEY LIMITED is an active company incorporated on 31 October 2008 and based in Bishop's Stortford, Hertfordshire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 27 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 03 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Dec 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 21 Aug 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Graham Bernard | secretary | 14 Jul 2009 | |
| HOPE, Richard Sigmund | director | Oct 1946 | 12 Nov 2008 |
| NEWMAN, Graham John | director | Jul 1957 | 31 Oct 2008 |
| NEWMAN, Mark John | director | Apr 1984 | 29 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham John Newman | Jul 1957 | 06 Apr 2016 |
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JOHNSON, Graham Bernard are mutual persons.
JOHNSON, Graham Bernard are mutual persons.
NEWMAN, Graham John, NEWMAN, Mark John are mutual persons.
NEWMAN, Graham John, WHALLEY, John Trevor, CROUCH, John Rutledge are mutual persons.
WHALLEY, John Trevor are mutual persons.
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CROUCH, John Rutledge are mutual persons.
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Here’s a quick overview of MARKS HEELEY LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2008.