MARKBALANCE LIMITED
Company details
- Registered name
- MARKBALANCE LIMITED
- Company number
- 02410796
- Registered office
- C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
- Company type
- Private Limited Company
- Incorporated on
- 3 August 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 57 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2020 | Secretary appointed | — | GEORGE, David Matthew |
| 31/12/2019 | Secretary resigned | DALLMAN, John Maurice | — |
| 06/04/2016 | Person with significant control added | — | Spear & Jackson Limited |
| 30/11/2015 | Director resigned | LIM, Henry Woon-Hoe | — |
| 30/11/2015 | Director appointed | — | HSU, Simon Nai Cheng |
| 31/03/2015 | Director resigned | DYSON, Patrick John | — |
| 31/03/2015 | Director appointed | — | SHONE, Alaina |
| 30/05/2014 | Charge registered | — | A registered charge |
| 30/05/2014 | Charge registered | — | A registered charge |
| 30/05/2014 | Director appointed | — | LIM, Henry Woon-Hoe |
| 20/12/2012 | Director resigned | LIM, Henry Woon-Hoe | — |
| 20/12/2012 | Corporate-director appointed | — | SPEAR & JACKSON LIMITED |
| 30/06/2010 | Director resigned | BEAZER, Brian Cyril | — |
| 30/06/2010 | Director appointed | — | LIM, Henry Woon-Hoe |
| 01/05/2009 | Secretary appointed | — | DALLMAN, John Maurice |
| 30/04/2009 | Director resigned | FLETCHER, William | — |
| 30/04/2009 | Secretary resigned | FLETCHER, William | — |
| 30/04/2009 | Director appointed | — | BEAZER, Brian Cyril |
| 29/04/2004 | Corporate-director resigned | S AND J ACQUISITION CORP | — |
| 20/04/2004 | Director resigned | CROWLEY, Dennis | — |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARKBALANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MARKBALANCE LIMITED (02410796)
MARKBALANCE LIMITED is a private limited company incorporated on 3 August 1989 and registered in the United Kingdom under company number 02410796. Its registered office is at C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 22 active officers are on record , and the person with significant control is Spear & Jackson Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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