MARK ONE GROUP LIMITED
Significant control: Alan Charles Ball (25–50%), Mark Terry Newell (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Mark One Group Limited sell?
Registered activity: Activities of construction holding companies (SIC 64203). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MARK ONE GROUP LIMITED is an active private limited company (company number 12990676) incorporated on 2 November 2020, registered in Rochford. Its registered activity is activities of construction holding companies (SIC 64203). Accounts are on file at Companies House (group) but not yet parsed into this record.
There are 114 companies in activities of construction holding companies in Essex with filed accounts; the median reports net assets of £1,450 and is 7 years old.
Ownership and control
- Mr Alan Charles Ball
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Mark Terry Newell
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Clive Lewis Potter
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 November 20205 yrs ago
- First accounts due
- 2 August 20221545 days overdue
- Confirmation statement due
- 16 November 2026in 22 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64203
- Activities of construction holding companies
- Accounts type
- Group
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 2 November 2020
- Accounts past their due dateDue 2 August 2022
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 22 days
- First accounts due1545 days overdue
- Incorporated
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- H & A PLUMBING & HEATING LTDSouthend-On-Sea · inc. Jan 2021
- JARVIS GROUP HOLDINGS LIMITEDChelmsford · inc. Jul 2020
- E.J.TAYLOR GROUP LIMITEDBrentwood · inc. Apr 2021
All companies incorporated on 2 November 2020 · in Nov 2020.
Reminders for MARK ONE GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.