Ltd Facts The UK company register, as filed

Register entry · No. 06738660

MARKS HEELEY LIMITED

Active Private Limited Company Incorporated 31 Oct 2008

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,396,851.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 31 Oct 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1 THE STABLES, CANNONS MILL LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BN

    As filed with Companies House.

  2. Nature of business

    • 71129 Other engineering activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MARKS HEELEY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £982,979 £1,396,851 14
30 Nov 2024 not published not published £1,312,963 £1,332,624 14
30 Nov 2023 not published not published £1,544,256 £1,299,389 14
30 Nov 2022 not published not published £1,865,587 £1,259,741 14
30 Nov 2021 not published not published £1,897,490 £1,105,698 12
30 Nov 2020 not published not published £1,916,755 £871,692 11

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. Southend-on-Sea City Council

    Structural and Civil Engineer for The Cattery Redevelopment

    £35,000 Awarded 5 Feb 2026 Ends 4 Feb 2028 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham John Newman Structural Engineer Director 31 Oct 2008 — July 1957 British · England
Richard Sigmund Hope Consultancy Director 12 Nov 2008 — October 1946 British · United Kingdom
Mark John Newman Civil Engineer Director 29 Aug 2025 — April 1984 English · England
Graham Bernard Johnson Accountant Secretary 14 Jul 2009 — February 1946 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark John Newman Ownership of shares 25 to 50 percent 31 Oct 2024 — April 1984 English · England
Mr Graham John Newman Ownership of shares 50 to 75 percent 31 Oct 2024 — July 1957 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARKS HEELEY LIMITED still trading?

The register shows MARKS HEELEY LIMITED as active.

What does MARKS HEELEY LIMITED do?

It files the industry code 71129 (Other engineering activities).

When was MARKS HEELEY LIMITED set up?

It was incorporated on 31 October 2008.

When are MARKS HEELEY LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is MARKS HEELEY LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs MARKS HEELEY LIMITED?

MARKS HEELEY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (71129), active, set up around the same time. More in this industry →

  1. SC352891 BRAE CLASSICS LIMITED Active Private Limited Company Inc. 24 Dec 2008 71129 · Other engineering activities
  2. 06778905 3SUN GROUP LIMITED Active Private Limited Company Inc. 23 Dec 2008 71129 · Other engineering activities
  3. 06779262 DUCTZ SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2008 71129 · Other engineering activities
  4. 06779582 SLAM SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2008 71129 · Other engineering activities
  5. 06778274 SOLARTECH (GB) LTD Active Private Limited Company Inc. 22 Dec 2008 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House