Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Mark One Group Limited
- Incorporated
- 2 November 2020 (6 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Alan Charles BallMark Terry NewellClive Lewis Potter
- Owned by
- Alan Charles BallMark Terry NewellClive Lewis Potter
- Accounts type
- Group
- Region
- East of England
- Address
- 16 Purdeys WayRochfordSS4 1ND
Officers 3 active
Officer details are public data from the Companies House register.
Ball, Alan Charles
Director · Appointed 2 November 2020
British
Born December 1981 (44)
Newell, Mark Terry
Director · Appointed 2 November 2020
British
Born March 1964 (62)
Potter, Clive Lewis
Director · Appointed 2 November 2020
British
Born January 1953 (73)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alan Charles Ball
Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Mark Terry Newell
Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Clive Lewis Potter
Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Holdings 1
Companies where Mark One Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,009
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £2,831,495 |
| Cash | £5,009 |
| Creditors (< 1 year) | £2,836,333 |
| Net Current Assets | (£2,831,324) |
| Shareholder Funds | £171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 |
Some other companies at this address
Other companies in this industry
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Farnborough
Leatherhead
London
Rochdale
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