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Mark Whiteley Holdings Limited

Mark Whiteley Holdings Limited is an active company incorporated on 18 August 2009 with the registered office located in Scarborough, North Yorkshire. Mark Whiteley Holdings Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06994019
Private limited company
Age
16 years
Incorporated 18 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
J W S Hopper Hill Road
Scarborough Business Park
Scarborough
North Yorkshire
YO11 3YS
United Kingdom
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was R M Locking & Co J W S Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1964
Director • None • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Arundel Ltd
Mr Mark Asplin Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£457.63K
Same as previous period
Total Liabilities
-£456.63K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Aug 2025
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Heath Chadwick Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Heath Chadwick Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 20 Aug 2024
Termination of appointment of Heath Chadwick as a director on 1 March 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Registered office address changed from R M Locking & Co J W S Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS to J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Heath Chadwick on 1 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 21 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 14 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 10 Feb 2023
Repayment History
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