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Marks Heeley Limited

Marks Heeley Limited is an active company incorporated on 31 October 2008 with the registered office located in Bishops Stortford, Hertfordshire. Marks Heeley Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06738660
Private limited company
Age
17 years
Incorporated 31 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Learn more about Marks Heeley Limited
Contact Update Details
Address
Suite 1 The Stables
Cannons Mill Lane
Bishop's Stortford
Hertfordshire
CM23 2BN
Same address since incorporation
Telephone
01279465900
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mark John Newman
Director • Civil Engineer • English • Lives in England • Born in Apr 1984
Graham John Newman
Director • Structural Engineer • British • Lives in England • Born in Jul 1957
Richard Sigmund Hope
Director • Consultancy • British • Lives in UK • Born in Oct 1946
Graham Bernard Johnson
Secretary • Accountant • British • Lives in England • Born in Feb 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birch Lodge Developments Ltd
Graham John Newman and Mark John Newman are mutual people.
Active
MHB Property Limited
Graham John Newman is a mutual person.
Active
Thorley Accounting Services Ltd
Graham Bernard Johnson is a mutual person.
Active
Hallmark Cleaning Services Essex Ltd
Graham Bernard Johnson is a mutual person.
Active
Marks Heeley & Brothwell Limited
Graham John Newman is a mutual person.
Dissolved
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Brands
Marks Heeley Limited
Marks Heeley Limited is a civil and structural engineering firm that provides engineering solutions from concept to construction.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £231.29K (-15%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£5.66M
Increased by £670.8K (+13%)
Total Liabilities
-£4.33M
Increased by £637.56K (+17%)
Net Assets
£1.33M
Increased by £33.24K (+3%)
Debt Ratio (%)
76%
Increased by 2.5% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Mark John Newman Appointed
3 Months Ago on 29 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 29 Aug 2025
Graham John Newman (PSC) Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 29 Aug 2022
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 5 Nov 2025
Cessation of Graham John Newman as a person with significant control on 30 June 2025
Submitted on 5 Nov 2025
Appointment of Mr Mark John Newman as a director on 29 August 2025
Submitted on 2 Sep 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Dec 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 4 Dec 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 5 Jan 2023
Unaudited abridged accounts made up to 30 November 2021
Submitted on 29 Aug 2022
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Repayment History
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