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Companies House/Bishop'S Stortford/Company profile

MARKS HEELEY LIMITED

Active
06738660·incorporated 2008-10-31

MARKS HEELEY LIMITED is an active UK private limited company, incorporated on 31 October 2008 at Companies House (number 06738660; OpenRegistry canonical ID GB-06738660-marks-heeley-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 4,170 active companies registered in Bishop'S Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-31
Registered Address
SUITE 1 THE STABLES, CANNONS MILL LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BN
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARKS HEELEY LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARKS HEELEY LIMITED has 2 persons with significant control on file:

  • Mr Graham John Newman born 1957 resident in England, English national. Notified 2024-10-31.
    • Owns 50–75% of shares
  • Mr Mark John Newman born 1984 resident in England, English national. Notified 2024-10-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Graham John Newman born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Bishop'S Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06738660.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.