Mark Whiteley Holdings Limited

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Mark Whiteley Holdings Limited

06994019•Private Limited With Share Capital

J W S Hopper Hill Road, Scarborough Business Park, Scarborough, YO113YS
Website447778174271

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Incorporated

18/08/2009

Company Age

16 years

Directors

1

Employees

2

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mark Whiteley Holdings Limited (06994019) is a private limited with share capital incorporated on 18/08/2009 (16 years old) and registered in scarborough, YO113YS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/08/2009
YO113YS
2 employees

Financial Overview

Total Assets

£457.6K

Liabilities

£456.6K

Net Assets

£1.0K

Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
M
mark asplin whiteley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:22-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:05-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Resolution
Category:Resolution
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Incorporation Company
Category:Incorporation
Date:18-08-2009

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire Yo11 3Ys, YO113YSRegistered

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Contact

447778174271
markwhitelyltd.co.uk
J W S Hopper Hill Road, Scarborough Business Park, Scarborough, YO113YS