Markall Machines Limited

Active00622059 Private limited company
Incorporated
2 March 1959 (67 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Allen Edward Austin
Owned by
Allen Edward Austin
Velda Marina Austin
Accounts type
Micro entity
Region
East of England
Address
11 Ree Lane Cottages
Loughton
IG10 2QT

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Austin, Velda Marina
Secretary · Appointed 26 November 2002
British
Austin, Allen Edward
Director · Appointed 1 August 1997
British
Born October 1948 (78)
Officer history (5 former)
26 November 2002
Appointed Austin, Velda Marina as Secretary
26 November 2002
Resigned Austin, Allen Edward as Secretary
26 November 2002
Resigned Massiter, Robin Harold as Director
1 August 1997
Appointed Austin, Allen Edward as Director
1 August 1997
Appointed Austin, Allen Edward as Secretary
1 August 1997
Appointed Massiter, Robin Harold as Director
1 August 1997
Resigned Chitson, Joan Hampton as Secretary
1 August 1997
Resigned Chitson, John Caslon as Director
1 August 1997
Resigned Mapp, Ernest Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Allen Edward Austin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Velda Marina Austin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946

Financials

Net Assets
£1,104
Employees
2
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 £22,490 £28,642 £12,032 £1,104
Balance sheet detail
20242023202120202019
Fixed Assets£928£1,160£0£15£19
Current Assets£67,919£56,621£64,570£88,595£61,623
Debtors£56,872£75,123£58,052
Cash£6,498£12,272£2,371
Creditors (< 1 year)£67,743£56,468£52,538£59,965£39,148
Net Current Assets£176£12,032£28,630£22,475
Net Assets£1,104£12,032£28,642£22,490
Shareholder Funds£1,104£1,313£12,032£28,642£22,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates27 November 20255
26 September 2025Micro company accounts31 December 20244
28 November 2024Confirmation statement with updates27 November 20245
27 September 2024Micro company accounts31 December 2023
30 May 2024Registered office address changed1
Show all recent filings

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