Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Mark Whiteley Holdings Limited
- Incorporated
- 18 August 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Mark Asplin Whiteley
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- J W S Hopper Hill RoadScarborough Business ParkScarboroughYO11 3YS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1964 (62)
Officer history (3 former)
1 March 2024
Resigned Chadwick, Heath as Director
2 March 2017
27 November 2009
27 November 2009
Appointed Chadwick, Heath as Director
18 August 2009
18 August 2009
18 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1964 (62)
Holdings 1
Companies where Mark Whiteley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 August 2019
1 August 2019
Ceased Heath Chadwick — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £1,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £457,632 | £457,632 | £457,632 | £457,632 | £457,632 | £457,632 | £457,632 |
| Creditors (< 1 year) | £456,632 | £456,632 | £456,632 | £456,632 | |||
| Creditors (> 1 year) | £456,632 | £456,632 | £456,632 | ||||
| Net Current Assets | (£456,632) | (£456,632) | (£456,632) | (£456,632) | £0 | £0 | £0 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 23 July 2026 | Micro company accounts | 31 October 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 30 July 2025 | Micro company accounts | 31 October 2024 | ||
| 20 August 2024 | Termination of appointment of a director |
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