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Home > England & Wales Companies > MARK ONE HIRE HOLDINGS LIMITED
Company Information for

MARK ONE HIRE HOLDINGS LIMITED

16 Purdeys Way, Rochford, ESSEX, SS4 1ND,
Company Registration Number
04040032
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mark One Hire Holdings Ltd
MARK ONE HIRE HOLDINGS LIMITED was founded on 2000-07-25 and has its registered office in Rochford. The organisation's status is listed as "Active - Proposal to Strike off". Mark One Hire Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARK ONE HIRE HOLDINGS LIMITED
 
Legal Registered Office
16 Purdeys Way
Rochford
ESSEX
SS4 1ND
Other companies in SS4
 
Filing Information
Company Number 04040032
Company ID Number 04040032
Date formed 2000-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-22 04:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK ONE HIRE HOLDINGS LIMITED
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Company Officers of MARK ONE HIRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK NEWELL
 Company Secretary 2000-08-01
MARK NEWELL
 Director 2000-08-01
CLIVE LEWIS POTTER
 Director 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-07-25 2000-08-01
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-07-25 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NEWELL MARK ONE HIRE LIMITED Company Secretary 1991-03-05 CURRENT 1988-10-27 Active
MARK NEWELL MARK ONE HIRE LIMITED Director 1991-03-05 CURRENT 1988-10-27 Active
CLIVE LEWIS POTTER INIFER POTTER & SON LIMITED Director 2000-08-01 CURRENT 2000-07-25 Active
CLIVE LEWIS POTTER INIFER POTTER & SON HOLDINGS LIMITED Director 2000-08-01 CURRENT 2000-07-26 Active
CLIVE LEWIS POTTER MARK ONE HIRE LIMITED Director 1991-03-05 CURRENT 1988-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-30Application to strike the company off the register
2022-12-30DS01Application to strike the company off the register
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-05-20AP01DIRECTOR APPOINTED MR ALAN CHARLES BALL
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 146 New London Road Chelmsford CM2 0AW England
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 146 New London Road Chelmsford CM2 0AW England
2021-09-28RP04CS01
2021-09-27PSC07CESSATION OF CLIVE LEWIS POTTER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27PSC02Notification of Mark One Group Limited as a person with significant control on 2021-03-02
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-09PSC04Change of details for Mr Clive Lewis Potter as a person with significant control on 2021-07-09
2021-07-09CH01Director's details changed for Clive Lewis Potter on 2021-07-09
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM Millhouse 32-38 East Street Rochford Essex SS4 1DB
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MARK NEWELL on 2019-11-01
2019-11-20CH01Director's details changed for Mark Newell on 2019-11-01
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-09-03CC04Statement of company's objects
2018-09-03RES12Resolution of varying share rights or name
2018-09-03RES01ADOPT ARTICLES 05/07/2018
2018-08-31SH08Change of share class name or designation
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CH01Director's details changed for Mark Newell on 2013-06-28
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 3798
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 3798
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040400320001
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 3798
2015-08-05AR0125/07/15 FULL LIST
2015-08-05AR0125/07/15 FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-11AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-03AR0125/07/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0125/07/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0125/07/10 ANNUAL RETURN FULL LIST
2010-05-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 25/07/09; full list of members
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-14363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-18363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-07363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-03363aRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-08363aRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-07363aRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-12-04123£ NC 1000/100000 20/11/01
2001-12-04RES04NC INC ALREADY ADJUSTED 20/11/01
2001-12-04363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00
2000-11-24CERTNMCOMPANY NAME CHANGED DACRETONE LIMITED CERTIFICATE ISSUED ON 27/11/00
2000-09-28288bSECRETARY RESIGNED
2000-09-28288bDIRECTOR RESIGNED
2000-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-14288aNEW DIRECTOR APPOINTED
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARK ONE HIRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK ONE HIRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARK ONE HIRE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK ONE HIRE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARK ONE HIRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK ONE HIRE HOLDINGS LIMITED
Trademarks
We have not found any records of MARK ONE HIRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK ONE HIRE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MARK ONE HIRE HOLDINGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MARK ONE HIRE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK ONE HIRE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK ONE HIRE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS4 1ND