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Mark One Hire Limited

Mark One Hire Limited is an active company incorporated on 27 October 1988 with the registered office located in Rochford, Essex. Mark One Hire Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02310054
Private limited company
Age
37 years
Incorporated 27 October 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
16 Purdeys Way
Rochford
Essex
SS4 1ND
United Kingdom
Address changed on 27 Jan 2022 (3 years ago)
Previous address was 146 New London Road Chelmsford CM2 0AW England
Telephone
01702545454
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mark Newell
Director • Secretary • British • Lives in England • Born in Mar 1964 • Plant Contractor
Clive Lewis Potter
Director • British • Lives in UK • Born in Jan 1953
Mr Alan Charles Ball
Director • British • Lives in England • Born in Dec 1981
Mark One Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inifer Potter & Son Limited
Clive Lewis Potter is a mutual person.
Active
Inifer Potter & Son Holdings Limited
Clive Lewis Potter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£743K
Decreased by £628.87K (-46%)
Turnover
£5.85M
Increased by £145.89K (+3%)
Employees
73
Decreased by 2 (-3%)
Total Assets
£7.65M
Increased by £147.68K (+2%)
Total Liabilities
-£2.26M
Decreased by £325.68K (-13%)
Net Assets
£5.39M
Increased by £473.36K (+10%)
Debt Ratio (%)
30%
Decreased by 4.92% (-14%)
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Latest Activity
Medium Accounts Submitted
5 Months Ago on 22 May 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Charge Satisfied
10 Months Ago on 13 Dec 2024
Charge Satisfied
10 Months Ago on 13 Dec 2024
Medium Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Mark One Hire Holdings Limited (PSC) Resigned
3 Years Ago on 29 Sep 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 22 May 2025
Registration of charge 023100540008, created on 24 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Satisfaction of charge 4 in full
Submitted on 13 Dec 2024
Satisfaction of charge 6 in full
Submitted on 13 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 6 Mar 2023
Notification of Mark One Group Limited as a person with significant control on 29 September 2022
Submitted on 3 Oct 2022
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Repayment History
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