OpenRegistry
Companies House/Rochford/Company profile

MARK ONE GROUP LIMITED

Active
12990676·incorporated 2020-11-02

MARK ONE GROUP LIMITED is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12990676; OpenRegistry canonical ID GB-12990676-mark-one-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 2,172 active companies registered in Rochford, Essex (postcode SS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
16 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1ND, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
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 MARK ONE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

MARK ONE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Alan Charles Ball born 1981 resident in United Kingdom, British national. Notified 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Terry Newell born 1964 resident in United Kingdom, British national. Notified 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive Lewis Potter born 1953 resident in United Kingdom, British national. Notified 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Rochford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12990676.

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