ML

MARKBALANCE LIMITED

Active

Company number 02410796

Sheffield · Incorporated 3 August 1989

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

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARKBALANCE PUBLIC LIMITED COMPANY · 3 August 1989 – 19 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spear & Jackson Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2024 View
Legacy
Accounts
7 August 2024 View
Legacy
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Legacy
Other
3 July 2024 View
Legacy
Other
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Accounts With Accounts Type Small
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Small
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Resolution
Resolution
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Appoint Corporate Director Company With Name
Officers
21 December 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 September 2012 View
Re Registration Memorandum Articles
Incorporation
19 September 2012 View
Resolution
Resolution
19 September 2012 View
Reregistration Public To Private Company
Change Of Name
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Auditors Resignation Company
Auditors
7 July 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Auditors Resignation Company
Auditors
10 January 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Accounts
6 April 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Accounts
1 April 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Accounts
5 April 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Accounts
7 March 2003 View
Auditors Resignation Company
Auditors
29 January 2003 View
Auditors Resignation Company
Auditors
9 January 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Mortgage
8 January 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Accounts
30 June 1998 View
Legacy
Address
13 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
21 June 1995 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Auditors Resignation Company
Auditors
23 December 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
17 November 1993 View
Legacy
Annual Return
13 August 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Officers
3 June 1993 View
Accounts With Accounts Type Full
Accounts
22 January 1993 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Annual Return
19 August 1992 View
Legacy
Accounts
23 July 1992 View
Accounts With Accounts Type Full
Accounts
30 August 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Accounts
19 March 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Address
19 December 1990 View
Legacy
Officers
24 November 1989 View
Legacy
Capital
13 October 1989 View
Legacy
Accounts
10 October 1989 View
Memorandum Articles
Incorporation
3 October 1989 View
Resolution
Resolution
28 September 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Address
28 September 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 September 1989 View
Application To Commence Business
Incorporation
27 September 1989 View
Incorporation Company
Incorporation
3 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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