Markbalance Limited SHEFFIELD


Founded in 1989, Markbalance, classified under reg no. 02410796 is an active company. Currently registered at C/o James Neill Holdings Limited S4 7QQ, Sheffield the company has been in the business for thirty five years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Simon H. and Alaina S.. In addition one secretary - David G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Markbalance Limited Address / Contact

Office Address C/o James Neill Holdings Limited
Office Address2 Atlas Way Atlas North
Town Sheffield
Post code S4 7QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02410796
Date of Incorporation Thu, 3rd Aug 1989
Industry Dormant Company
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

David G.

Position: Secretary

Appointed: 01 January 2020

Simon H.

Position: Director

Appointed: 30 November 2015

Alaina S.

Position: Director

Appointed: 31 March 2015

Spear & Jackson Limited

Position: Corporate Director

Appointed: 20 December 2012

Henry L.

Position: Director

Appointed: 30 May 2014

Resigned: 30 November 2015

Henry L.

Position: Director

Appointed: 30 June 2010

Resigned: 20 December 2012

John D.

Position: Secretary

Appointed: 01 May 2009

Resigned: 31 December 2019

Brian B.

Position: Director

Appointed: 30 April 2009

Resigned: 30 June 2010

Patrick D.

Position: Director

Appointed: 20 April 2004

Resigned: 31 March 2015

S And J Acquisition Corp

Position: Director

Appointed: 14 November 2002

Resigned: 29 April 2004

Dennis C.

Position: Director

Appointed: 14 November 2002

Resigned: 20 April 2004

William F.

Position: Secretary

Appointed: 30 April 2002

Resigned: 30 April 2009

William F.

Position: Director

Appointed: 03 November 1997

Resigned: 30 April 2009

David W.

Position: Director

Appointed: 31 July 1995

Resigned: 11 November 2002

Graham W.

Position: Director

Appointed: 31 July 1995

Resigned: 31 October 1997

David W.

Position: Secretary

Appointed: 01 November 1993

Resigned: 30 April 2002

Michael M.

Position: Director

Appointed: 26 October 1992

Resigned: 31 May 1995

Michael M.

Position: Secretary

Appointed: 26 October 1992

Resigned: 01 November 1993

Adare S.

Position: Secretary

Appointed: 03 August 1991

Resigned: 26 October 1992

Ian F.

Position: Director

Appointed: 03 August 1991

Resigned: 30 April 1993

Ronald C.

Position: Director

Appointed: 03 August 1991

Resigned: 03 December 1997

Alan F.

Position: Director

Appointed: 03 August 1991

Resigned: 26 October 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Spear & Jackson Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Spear & Jackson Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 2422675
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 10th, July 2023
Free Download (9 pages)

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