MARKBALANCE LIMITED (02410796)

MARKBALANCE LIMITED

Company summary

Company number: 02410796
Status: ACTIVE
Incorporated / age: 3 August 198937 years
Registered office: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Accounts due: 30 June 2027
Confirmation statement due: 9 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Nature of business
Dormant Company
Previous company names
MARKBALANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, David Matthew ACTIVE	Secretary	01 Jan 2020				C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
HSU, Simon Nai Cheng ACTIVE	Director	30 Nov 2015		Hong Kong	August 1960	C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
SHONE, Alaina ACTIVE	Director	31 Mar 2015		England	October 1962	C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
SPEAR & JACKSON LIMITED ACTIVE	Director	20 Dec 2012				C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, S4 7QQ, England
DALLMAN, John Maurice RESIGNED	Secretary	01 May 2009	31 Dec 2019			4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW
FLETCHER, William RESIGNED	Secretary	30 Apr 2002	30 Apr 2009			1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
MILLS, Michael John RESIGNED	Secretary	26 Oct 1992	01 Nov 1993			Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
SLADEN, Adare Benjamin RESIGNED	Secretary		26 Oct 1992			28a Willoughby Road, London, NW3 1SA
WOLSTENHOLME, David John RESIGNED	Secretary	01 Nov 1993	30 Apr 2002			Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
BEAZER, Brian Cyril RESIGNED	Director	30 Apr 2009	30 Jun 2010	England	February 1935	5, Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX
COHEN, Ronald Mourad, Sir RESIGNED	Director		03 Dec 1997	England	August 1945	3 Stanley Crescent, London, W11 2NB
CROWLEY, Dennis RESIGNED	Director	14 Nov 2002	20 Apr 2004		September 1961	5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, 33494, Usa
DYSON, Patrick John RESIGNED	Director	20 Apr 2004	31 Mar 2015	Uk	February 1956	145 Burley Lane, Quarndon, Derby, DE22 5JS
FISHER, Ian RESIGNED	Director		30 Apr 1993	United Kingdom	August 1950	145 King Henrys Road, London, NW3 3RD
FLETCHER, Alan Thomas RESIGNED	Director		26 Oct 1993		December 1934	26 Loudoun Road, London, NW8 0LT
FLETCHER, William RESIGNED	Director	03 Nov 1997	30 Apr 2009		January 1946	1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
LIM, Henry Woon-Hoe RESIGNED	Director	30 May 2014	30 Nov 2015	Usa	November 1951	Suite 1601, Tower 2 Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong
LIM, Henry Woon-Hoe RESIGNED	Director	30 Jun 2010	20 Dec 2012	Usa	November 1951	Unit 1903-, 05 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
MILLS, Michael John RESIGNED	Director	26 Oct 1992	31 May 1995	United Kingdom	May 1947	Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
WHITE, Graham RESIGNED	Director	31 Jul 1995	31 Oct 1997		December 1940	26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE
WOLSTENHOLME, David John RESIGNED	Director	31 Jul 1995	11 Nov 2002	England	April 1953	Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
S AND J ACQUISITION CORP RESIGNED	Director	14 Nov 2002	29 Apr 2004			C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa

GEORGE, David Matthew ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

HSU, Simon Nai Cheng ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: Hong Kong
Date of birth: August 1960
Address: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

SHONE, Alaina ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GEORGE, David Matthew ACTIVE

Secretary

01 Jan 2020

C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

HSU, Simon Nai Cheng ACTIVE

Director

30 Nov 2015

Hong Kong

August 1960

C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

SHONE, Alaina ACTIVE

Director

31 Mar 2015

England

October 1962

C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ

SPEAR & JACKSON LIMITED ACTIVE

Director

20 Dec 2012

C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, S4 7QQ, England

DALLMAN, John Maurice RESIGNED

Secretary

01 May 2009

31 Dec 2019

4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW

FLETCHER, William RESIGNED

Secretary

30 Apr 2002

30 Apr 2009

1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ

MILLS, Michael John RESIGNED

Secretary

26 Oct 1992

01 Nov 1993

Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

SLADEN, Adare Benjamin RESIGNED

Secretary

26 Oct 1992

28a Willoughby Road, London, NW3 1SA

WOLSTENHOLME, David John RESIGNED

Secretary

01 Nov 1993

30 Apr 2002

Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD

BEAZER, Brian Cyril RESIGNED

Director

30 Apr 2009

30 Jun 2010

England

February 1935

5, Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX

COHEN, Ronald Mourad, Sir RESIGNED

Director

03 Dec 1997

England

August 1945

3 Stanley Crescent, London, W11 2NB

CROWLEY, Dennis RESIGNED

Director

14 Nov 2002

20 Apr 2004

September 1961

5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, 33494, Usa

DYSON, Patrick John RESIGNED

Director

20 Apr 2004

31 Mar 2015

February 1956

145 Burley Lane, Quarndon, Derby, DE22 5JS

FISHER, Ian RESIGNED

Director

30 Apr 1993

United Kingdom

August 1950

145 King Henrys Road, London, NW3 3RD

FLETCHER, Alan Thomas RESIGNED

Director

26 Oct 1993

December 1934

26 Loudoun Road, London, NW8 0LT

FLETCHER, William RESIGNED

Director

03 Nov 1997

30 Apr 2009

January 1946

1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ

LIM, Henry Woon-Hoe RESIGNED

Director

30 May 2014

30 Nov 2015

Usa

November 1951

Suite 1601, Tower 2 Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong

LIM, Henry Woon-Hoe RESIGNED

Director

30 Jun 2010

20 Dec 2012

Usa

November 1951

Unit 1903-, 05 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong

MILLS, Michael John RESIGNED

Director

26 Oct 1992

31 May 1995

United Kingdom

May 1947

Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

WHITE, Graham RESIGNED

Director

31 Jul 1995

31 Oct 1997

December 1940

26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE

WOLSTENHOLME, David John RESIGNED

Director

31 Jul 1995

11 Nov 2002

England

April 1953

Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD

S AND J ACQUISITION CORP RESIGNED

Director

14 Nov 2002

29 Apr 2004

C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa