Register entry · No. SC378951
MARC A HENKELMANN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £36,660.
Accounts to 31 May 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 21 May 2010 (16 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BARCLOY FARM, KIRKCUDBRIGHT, DG6 4XR
As filed with Companies House. -
Nature of business
- 71111 Architectural activities
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Jun 2027
- Last made up to
- 21 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MARC A HENKELMANN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £36,660 | 2 |
| 31 May 2024 | not published | not published | — | £41,222 | 2 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | not published | — | £18,185 | 2 |
| 31 May 2021 * | not published | not published | — | £20,742 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marc Alexander Henkelmann | Director | 21 May 2010 | — | December 1968 | German,British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Isobel Mary Henkelmann | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1968 | British · Scotland |
| Mr Marc Alexander Henkelmann | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1968 | German,British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARC A HENKELMANN LIMITED still trading?
The register shows MARC A HENKELMANN LIMITED as active.
What does MARC A HENKELMANN LIMITED do?
It files the industry code 71111 (Architectural activities).
When was MARC A HENKELMANN LIMITED set up?
It was incorporated on 21 May 2010.
When are MARC A HENKELMANN LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is MARC A HENKELMANN LIMITED's next confirmation statement due?
By 4 June 2027.
Who runs MARC A HENKELMANN LIMITED?
MARC A HENKELMANN LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House