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Mark Harris (Holdings) Limited

Mark Harris (Holdings) Limited is a liquidation company incorporated on 23 November 2017 with the registered office located in Blackpool, Lancashire. Mark Harris (Holdings) Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11078444
Private limited company
Age
8 years
Incorporated 23 November 2017
Size
Large
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 50 days
Dated 22 November 2024 (1 year 2 months ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Seneca House/Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 11 Dec 2025 (1 month ago)
Previous address was The Old Stables Sudbrooke Road Scothern Lincoln Lincolnshire LN2 2UZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1971
Leom Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£21.91M
Increased by £758K (+4%)
Turnover
£36.52M
Increased by £5.03M (+16%)
Employees
46
Increased by 1 (+2%)
Total Assets
£40.96M
Increased by £7.61M (+23%)
Total Liabilities
-£2.75M
Decreased by £157K (-5%)
Net Assets
£38.22M
Increased by £7.76M (+25%)
Debt Ratio (%)
7%
Decreased by 2% (-23%)
Latest Activity
Declaration of Solvency
1 Month Ago on 17 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 11 Dec 2025
Darren Paul Crookes Resigned
2 Months Ago on 10 Nov 2025
Accounting Period Shortened
5 Months Ago on 26 Aug 2025
Mark Robert Harris Resigned
5 Months Ago on 21 Aug 2025
Mr Darren Paul Crookes Appointed
5 Months Ago on 21 Aug 2025
Mr David Mickelson Appointed
5 Months Ago on 21 Aug 2025
Group Accounts Submitted
11 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
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Documents
Declaration of solvency
Submitted on 17 Dec 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Registered office address changed from The Old Stables Sudbrooke Road Scothern Lincoln Lincolnshire LN2 2UZ United Kingdom to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Darren Paul Crookes as a director on 10 November 2025
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Termination of appointment of Mark Robert Harris as a director on 21 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Darren Paul Crookes as a director on 21 August 2025
Submitted on 2 Sep 2025
Appointment of Mr David Mickelson as a director on 21 August 2025
Submitted on 2 Sep 2025
Repayment History
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