Markbalance Limited

02410796

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O JAMES NEILL HOLDINGS LIMITED, SHEFFIELD, S4 7QQ

Incorporated 03/08/1989

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

99999

Dormant company

Officers

Spear & Jackson Limited

director · Since 20/12/2012

Mrs Alaina Shone

director · Since 31/03/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 70 other boards

Mr Simon Nai Cheng Hsu

director · Since 30/11/2015

BUSINESSMAN

HONG KONGER · HONG KONG · Age 65

Also on 12 other boards

Mr David Matthew George

secretary · Since 01/01/2020

Persons with Significant Control

Spear & Jackson Limited

75–100% shares

C/O James Neill Holdings Limited, Atlas Way, Sheffield, S4 7QQ

Reg: 2422675 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 30/05/2014Registered 05/06/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/05/2014Registered 05/06/2014

charge

outstanding

HSBC BANK PLC

Created 19/12/2001Registered 08/01/2002