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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 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06738660
Private limited company
Age
16 years
Incorporated
31 October 2008
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
9 months 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
(11 months remaining)
Learn more about Marks Heeley Limited
Contact
Address
Suite 1 The Stables
Cannons Mill Lane
Bishop's Stortford
Hertfordshire
CM23 2BN
Same address since
incorporation
Companies in CM23 2BN
Telephone
01279465900
Email
Available in Endole App
Website
Marksheeley.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Graham John Newman
Director • PSC • Structural Engineer • British • Lives in England • Born in Jul 1957
Mark John Newman
Director • Civil Engineer • English • Lives in England • Born in Apr 1984
Mr Richard Sigmund Hope
Director • Consultancy • British • Lives in UK • Born in Oct 1946
Mr 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
Mr Graham John Newman and Mark John Newman are mutual people.
Active
MHB Property Limited
Mr Graham John Newman is a mutual person.
Active
Thorley Accounting Services Ltd
Mr Graham Bernard Johnson is a mutual person.
Active
Hallmark Cleaning Services Essex Ltd
Mr Graham Bernard Johnson is a mutual person.
Active
Marks Heeley & Brothwell Limited
Mr 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
Mr Mark John Newman Appointed
13 Days Ago on 29 Aug 2025
Abridged Accounts Submitted
13 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 31 October 2021 with no updates
Submitted on 8 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 30 Aug 2021
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Repayment History
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