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Mark Hix Ltd

Mark Hix Ltd is an active company incorporated on 3 November 2015 with the registered office located in Dunmow, Essex. Mark Hix Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09854475
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Maple Way
Dunmow
CM6 1WZ
England
Address changed on 17 Oct 2025 (9 days ago)
Previous address was Spirare Limited, Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1962
Mr Mark Ernest Hix
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Somerset Cider Brandy Company Limited
Mark Ernest Hix is a mutual person.
Active
Nigel Denby Limited
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
John Wilson Music Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
Chris Terry Photography Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
Fifty Acre Films Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
Stars One Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
Richard Woods Studio Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
MB Scripts Ltd
Hogbens Dunphy Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£276.36K
Increased by £61.98K (+29%)
Total Liabilities
-£90.26K
Decreased by £2.27K (-2%)
Net Assets
£186.11K
Increased by £64.25K (+53%)
Debt Ratio (%)
33%
Decreased by 10.5% (-24%)
Latest Activity
Mr Mark Ernest Hix Details Changed
9 Days Ago on 17 Oct 2025
Mr Mark Ernest Hix (PSC) Details Changed
9 Days Ago on 17 Oct 2025
Mr Mark Ernest Hix Details Changed
9 Days Ago on 17 Oct 2025
Registered Address Changed
9 Days Ago on 17 Oct 2025
Hogbens Dunphy Secretaries Limited Resigned
9 Days Ago on 17 Oct 2025
Micro Accounts Submitted
24 Days Ago on 2 Oct 2025
Accounting Period Shortened
26 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Julia Helen Constable Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
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Documents
Director's details changed for Mr Mark Ernest Hix on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Mark Ernest Hix on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Mr Mark Ernest Hix as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Spirare Limited, Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY United Kingdom to 28 Maple Way Dunmow CM6 1WZ on 17 October 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 30 December 2024
Submitted on 2 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Julia Helen Constable as a secretary on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 23 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Repayment History
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