MARK HOUSE HEMEL HEMPSTEAD LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MARK HOUSE HEMEL HEMPSTEAD LIMITED

Buying and selling of own real estate

Founded 6 May 2016 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 17 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 14 May 2026 Next due 19 May 2027 11 months remaining
Net assets £38K £101K 2025 year on year
Total assets £42K £102K 2025 year on year
Total Liabilities £4K £919 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 13, Breasy Place Burroughs Gardens London Hendon NW4 4AT England

Full company profile for MARK HOUSE HEMEL HEMPSTEAD LIMITED (10166959), an active company based in London, England. Incorporated 6 May 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£41.44k

Decreased by £100.58k (-71%)

Net Assets

£38.45k

Decreased by £100.71k (-72%)

Total Liabilities

£4.00k

Decreased by £919.00 (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Increased by 6 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Couch, Gary PatrickDirectorBritishEngland636 May 2016Active
Mann, Anthony SimonDirectorBritishEngland606 May 2016Active

Shareholders

Shareholders (2)

Apollo Property Investment Limited
60.0%
Augur Group Limited
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 May 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Augur Group Limited

United Kingdom

Active
Notified 6 May 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MARK HOUSE HEMEL HEMPSTEAD LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
7 May 2026OfficersChange to director Mr Anthony Simon Mann on 20 Apr 2026
17 Feb 2026AccountsAnnual accounts made up to 31 May 2025
25 Jun 2025Persons With Significant ControlChange to Augur Group Limited as a person with significant control on 1 Jun 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

7 May 2026 Officers

Change to director Mr Anthony Simon Mann on 20 Apr 2026

17 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

25 Jun 2025 Persons With Significant Control

Change to Augur Group Limited as a person with significant control on 1 Jun 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

2 weeks ago on 14 May 2026

Change to director Mr Anthony Simon Mann on 20 Apr 2026

3 weeks ago on 7 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 17 Feb 2026

Change to Augur Group Limited as a person with significant control on 1 Jun 2025

11 months ago on 25 Jun 2025

Confirmation statement made on 5 May 2025 with no updates

11 months ago on 25 Jun 2025