Mark House Hemel Hempstead Limited
Mark House Hemel Hempstead Limited
#10166959 • Active
Founded: 06/05/2016
Industries: Buying and selling of own real estate
Location: Unit 13, Breasy Place, Burroughs Gardens, London, NW4 4AT, England
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Cash in Bank £142,025
Total Liabilities £4,920
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gary Patrick Couch | Director | 06/05/2016 | British | 62 years |
| Anthony Simon Mann | Director | 06/05/2016 | British | 59 years |
Role:
Director
Appointed:
06/05/2016
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
06/05/2016
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Augur Group Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/05/2016 | United Kingdom |
| Apollo Property Investment Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/05/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/05/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/05/2016
Nationality:
United Kingdom
Financial Accounts
| May 2024 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
3 charges registered
Aldermore Bank PLC Satisfied
Created 18/09/2017#101669590003 Negative Pledge
Aldermore Bank PLC Satisfied
Created 18/09/2017The freehold land being mark house, mark road, hemel hempstead, HP2 7UE as registered at the land re...
#101669590002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 02/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 11/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/03/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 16/03/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 27/01/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |