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Mark Harris (Holdings) Limited
Mark Harris (Holdings) Limited is an active company incorporated on 23 November 2017 with the registered office located in Lincoln, Lincolnshire. Mark Harris (Holdings) Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11078444
Private limited company
Age
7 years
Incorporated
23 November 2017
Size
Unreported
Confirmation
Due Soon
Dated
22 November 2024
(11 months ago)
Next confirmation dated
22 November 2025
Due by
6 December 2025
(27 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Mark Harris (Holdings) Limited
Contact
Update Details
Address
The Old Stables Sudbrooke Road
Scothern
Lincoln
Lincolnshire
LN2 2UZ
United Kingdom
Same address since
incorporation
Companies in LN2 2UZ
Telephone
Unreported
Email
Unreported
Website
Vantastic.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Darren Paul Crookes
Director • British • Lives in England • Born in Jan 1969
David Mickelson
Director • Swedish • Lives in Sweden • Born in Sep 1971
Mark Robert Harris
Director • British • Lives in England • Born in Jan 1972
Leom Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maximover Limited
David Mickelson and Darren Paul Crookes are mutual people.
Active
Alwayse Engineering Limited
David Mickelson is a mutual person.
Active
Acorn Partitions & Storage Systems Limited
Darren Paul Crookes is a mutual person.
Active
Mark Harris (Properties) Limited
Mark Robert Harris is a mutual person.
Active
Simbam Investments Limited
Mark Robert Harris is a mutual person.
Active
2097 Holdings Limited
Darren Paul Crookes is a mutual person.
Active
Alwayse Ball Units Ltd
David Mickelson is a mutual person.
Active
The Maxi Mover Eot Trustee Company Limited
Mark Robert Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 26 Aug 2025
Mark Robert Harris Resigned
2 Months Ago on 21 Aug 2025
Mr Darren Paul Crookes Appointed
2 Months Ago on 21 Aug 2025
Mr David Mickelson Appointed
2 Months Ago on 21 Aug 2025
Group Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Leom Investments Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
Mark Robert Harris (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 3 Sep 2025
Memorandum and Articles of Association
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 David Mickelson 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
Particulars of variation of rights attached to shares
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 1 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 26 Aug 2025
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Repayment History
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