MARKS HEELEY LIMITED
Company details
- Registered name
- MARKS HEELEY LIMITED
- Company number
- 06738660
- Registered office
- SUITE 1 THE STABLES, CANNONS MILL LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BN
- Company type
- Private Limited Company
- Incorporated on
- 31 October 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Person with significant control ceased | Mr Graham John Newman | — |
| 31/10/2024 | Person with significant control added | — | Mr Mark John Newman |
| 31/10/2024 | Person with significant control added | — | Mr Graham John Newman |
| 06/04/2016 | Person with significant control added | — | Mr Graham John Newman |
Documents for MARKS HEELEY 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARKS HEELEY LIMITED (06738660)
MARKS HEELEY LIMITED is a private limited company incorporated on 31 October 2008 and registered in the United Kingdom under company number 06738660. Its registered office is at SUITE 1 THE STABLES, CANNONS MILL LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BN. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Graham John Newman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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