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Mark H Limited

02228705

liquidation
Private Limited Company
england wales
Companies House
8 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O VALENTINE & CO GALLEY HOUSE, BARNET, EN5 5YL
Incorporated 09/03/1988

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 30/07/2022

Due 13/08/2023

Overdue

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Mark Simon Harris

director · Since 03/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Adam Charzynski

director · Since 06/04/2014

FINANCE DIRECTOR

POLISH · UNITED KINGDOM · Age 58

Louise Adele Harris

secretary · Since 16/04/2015

Persons with Significant Control

Mr Mark Simon Harris

75–100% shares
75–100% votes
Appoint directors

British · England · Age 61

155, Dixons Hill Road, Hatfield, AL9 7JE

Notified 06/04/2016

Charges8 outstanding

A registered charge
outstanding

Hsbc Invoice Finance (UK) LTD

Created 09/05/2022Registered 09/05/2022
A registered charge
outstanding

Hsbc Invoice Finance (UK) LTD

Created 10/07/2014Registered 10/07/2014
A registered charge
outstanding

Hsbc Invoice Finance (UK) LTD

Created 10/07/2014Registered 10/07/2014
A registered charge
outstanding

Hsbc Bank PLC

Created 20/05/2014Registered 22/05/2014
A registered charge
outstanding

Hsbc Bank PLC

L/H flat 84 ocean wharf 60 westferry road london and parking space 84 t/no:EGL417556.

Created 19/05/2014Registered 22/05/2014
A registered charge
outstanding

Hsbc Bank PLC

Created 19/05/2014Registered 22/05/2014
A registered charge
outstanding

Hsbc Bank PLC

L/H 12 fusion court broadmeads ware t/no HD505583.

Created 19/05/2014Registered 22/05/2014
A registered charge
outstanding

Hsbc Bank PLC

Created 19/05/2014Registered 20/05/2014
Legal charge
fully satisfied

National Westminster Bank PLC

12 fusion court broadmeads ware herts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/04/2012Registered 06/03/2013Satisfied 12/11/2014
Legal charge
fully satisfied

National Westminster Bank PLC

Flat 84 ocean wharf 60 westferry road and parking space 84 london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/11/2007Registered 07/11/2007Satisfied 12/11/2014
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/07/2007Registered 14/07/2007Satisfied 12/11/2014
Legal charge
fully satisfied

Barclays Bank PLC

Property k/a flat 84 ocean wharf 60 westferry road and parking space 84 l/b of tower hamlets - EGL417556.

All monies due or to become due from the company and/or mark h accessories limited to the chargee on any account whatsoever

Created 12/06/2001Registered 25/06/2001Satisfied 07/11/2007
Deed relating to rent
fully satisfied

Sardar Properties (UK) Limited

A deposit of £10,000.

All monies due or to become due from the company to the chargee under the terms of a lease of even date

Created 13/09/1999Registered 21/09/1999Satisfied 07/11/2007
Legal charge
fully satisfied

Barclays Bank PLC

21 capital wharf wapping high street L.B. of tower hamlets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/08/1998Registered 15/09/1998Satisfied 07/11/2007
Debenture
fully satisfied

Barclays Bank PLC

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/04/1996Registered 10/05/1996Satisfied 07/11/2007
Single debenture
fully satisfied

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/01/1991Registered 21/01/1991Satisfied 04/05/2005
Single debenture
fully satisfied

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/02/1990Registered 13/02/1990Satisfied 04/05/2005

Insolvency History2 cases

creditors voluntary liquidation20/10/2022

Mark Reynolds (practitioner)

receiver manager

Nathan John Pask (receiver manager) · John Wills (receiver manager)

CompanyRankvs 15+ SIC 46420 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£1.6M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£380k

Working capital

Current Assets

£14.5M

Current Liabilities

£14.1M

Fixed Assets

£1.3M

Debtors

£2.3M

21avg. employees-12

People Costs(2021)

Wages & salaries£1.3M
NI contributions£108k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.03-£80k
20211.03

Derived from filed accounts. Not audited figures.