ABOUT MARKS HEELEY LIMITED
About Marks Heeley Ltd
In 1990, the firm became incorporated as a limited company, and now operates as such, in common with many other professional practices. Its head office was relocated to Bishops Stortford in 1992, from where the Directors and ten other technical and support staff now work.
In 2008 there were further company developments which included widening the expertise of the current board of directors. Marks Heeley Ltd has considerable experience in the following market sectors.
Company culture
This ‘hands on’ approach by the Directors forms the basis of the company culture which is to provide a personal and committed service to all its clients.
Marks Heeley are a team of highly proficient engineers, able to complete on time every tasks we've thrown at them.
"Thank you for your fast, efficient and quality service you have provided us with. I will definitely recommend your company to all builders and tradesman"
Marks Heeley were employed as civil/structural engineers associated with the redevelopment works to the above site....
Marks Heeley Ltd, Suite One The Stables, Cannons Mill Lane, Bishops Stortford, Herts, CM23 2BN
KEY FINANCES
Year
2016
Assets
£1756.57k
▲ £476.77k (37.25 %)
Cash
£686.3k
▲ £241.76k (54.38 %)
Liabilities
£1257.93k
▲ £356.03k (39.48 %)
Net Worth
£498.65k
▲ £120.74k (31.95 %)
REGISTRATION INFO
-
Check the company
-
UK
-
East Hertfordshire
- Company name
- MARKS HEELEY LIMITED
- Company number
- 06738660
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
31 Oct 2008
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- marksheeley.co.uk
- Phones
-
01279 465 900
- Registered Address
- SUITE 1 THE STABLES,
CANNONS MILL LANE,
BISHOP'S STORTFORD,
HERTFORDSHIRE,
CM23 2BN
ECONOMIC ACTIVITIES
- 71129
- Other engineering activities
LAST EVENTS
- 03 Nov 2016
- Confirmation statement made on 31 October 2016 with updates
- 23 Aug 2016
- Total exemption small company accounts made up to 30 November 2015
- 09 Nov 2015
- Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
CHARGES
-
9 April 2010
- Status
- Outstanding
- Delivered
- 15 April 2010
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
MARKS HEELEY LIMITED DIRECTORS
Graham Bernard Johnson
Acting
- Appointed
- 14 July 2009
- Role
- Secretary
- Address
- 6 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3LY
- Name
- JOHNSON, Graham Bernard
Richard Sigmund Hope
Acting
- Appointed
- 12 November 2008
- Occupation
- Consultancy
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 57 Recreation Ground, Stansted, Essex, CM24 8BD
- Country Of Residence
- United Kingdom
- Name
- HOPE, Richard Sigmund
Graham John Newman
Acting
PSC
- Appointed
- 31 October 2008
- Occupation
- Structural Engineer
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 31 Badgers, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4ES
- Country Of Residence
- United Kingdom
- Name
- NEWMAN, Graham John
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
John Trevor Whalley
Resigned
- Appointed
- 31 October 2008
- Resigned
- 01 June 2009
- Role
- Secretary
- Address
- 8 Bridport Way, Braintree, Essex, CM7 9FJ
- Name
- WHALLEY, John Trevor
John Rutledge Crouch
Resigned
- Appointed
- 26 November 2008
- Resigned
- 31 August 2011
- Occupation
- Struct Engineer
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 20 Park Hill, Harlow, Essex, CM17 0AE
- Country Of Residence
- United Kingdom
- Name
- CROUCH, John Rutledge
Mark John Newman
Resigned
- Appointed
- 31 October 2008
- Resigned
- 27 June 2012
- Occupation
- Trainee Engineer
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 19 Rayfield Close, Barnston, Dunmow, Essex, CM6 1PL
- Country Of Residence
- United Kingdom
- Name
- NEWMAN, Mark John
REVIEWS
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Excellent according to the company’s financial health.
