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Mark One Hire Holdings Limited
Mark One Hire Holdings Limited is a dissolved company incorporated on 25 July 2000 with the registered office located in Rochford, Essex. Mark One Hire Holdings Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 March 2023
(2 years 5 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04040032
Private limited company
Age
25 years
Incorporated
25 July 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mark One Hire Holdings Limited
Contact
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
Companies in SS4 1ND
Telephone
01702545454
Email
Unreported
Website
Mark1hire.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mark Newell
Director • Secretary • British • Lives in England • Born in Mar 1964
Clive Lewis Potter
Director • British • Lives in UK • Born in Jan 1953
Mr Alan Charles Ball
Director • British • Lives in UK • Born in Dec 1981
Mark One Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mark One Hire Limited
Mark Newell and are mutual people.
Active
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
Mark One Group Limited
Mr Alan Charles Ball is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£402.82K
Decreased by £36.31K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£408.67K
Decreased by £429.61K (-51%)
Total Liabilities
-£87.51K
Decreased by £44.75K (-34%)
Net Assets
£321.16K
Decreased by £384.86K (-55%)
Debt Ratio (%)
21%
Increased by 5.64% (+36%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Mr Alan Charles Ball Appointed
3 Years Ago on 30 Mar 2022
Registered Address Changed
3 Years Ago on 27 Jan 2022
Mark Terry Newell (PSC) Resigned
4 Years Ago on 2 Mar 2021
Clive Lewis Potter (PSC) Resigned
4 Years Ago on 2 Mar 2021
Mark One Group Limited (PSC) Appointed
4 Years Ago on 2 Mar 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 30 Dec 2022
Confirmation statement made on 25 July 2022 with no updates
Submitted on 25 Jul 2022
Appointment of Mr Alan Charles Ball as a director on 30 March 2022
Submitted on 20 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 May 2022
Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to 16 Purdeys Way Rochford Essex SS4 1nd on 27 January 2022
Submitted on 27 Jan 2022
Submitted on 28 Sep 2021
Notification of Mark One Group Limited as a person with significant control on 2 March 2021
Submitted on 27 Sep 2021
Cessation of Clive Lewis Potter as a person with significant control on 2 March 2021
Submitted on 27 Sep 2021
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Repayment History
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