Markbalance Limited

Company number: 02410796
Status: Active
Type: Private Limited Company
Incorporated: 3 Aug 1989
Nature of business: Dormant Company
Corporate group: Spear & Jackson Group Limited (50 companies)

Registered office

Co James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
S4 7QQ

Previous names

Markbalance Public Limited Company (until 19 Sep 2012)

Officers

Name	Role	Appointed	Resigned
SLADEN, Adare Benjamin	Secretary	-	26 Oct 1992
FISHER, Ian	Director	-	30 Apr 1993
FLETCHER, Alan Thomas	Director	-	26 Oct 1993
MILLS, Michael John	Secretary	26 Oct 1992	1 Nov 1993
MILLS, Michael John	Director	26 Oct 1992	31 May 1995
WHITE, Graham	Director	31 Jul 1995	31 Oct 1997
COHEN, Ronald Mourad, Sir	Director	-	3 Dec 1997
WOLSTENHOLME, David John	Secretary	1 Nov 1993	30 Apr 2002
WOLSTENHOLME, David John	Director	31 Jul 1995	11 Nov 2002
CROWLEY, Dennis	Director	14 Nov 2002	20 Apr 2004
S AND J ACQUISITION CORP	Corporate-Director	14 Nov 2002	29 Apr 2004
FLETCHER, William	Secretary	30 Apr 2002	30 Apr 2009
FLETCHER, William	Director	3 Nov 1997	30 Apr 2009
BEAZER, Brian Cyril	Director	30 Apr 2009	30 Jun 2010
LIM, Henry Woon-Hoe	Director	30 Jun 2010	20 Dec 2012
DYSON, Patrick John	Director	20 Apr 2004	31 Mar 2015
LIM, Henry Woon-Hoe	Director	30 May 2014	30 Nov 2015
DALLMAN, John Maurice	Secretary	1 May 2009	31 Dec 2019
GEORGE, David Matthew	Secretary	1 Jan 2020
HSU, Simon Nai Cheng	Director	30 Nov 2015
SHONE, Alaina	Director	31 Mar 2015
SPEAR & JACKSON LIMITED	Corporate-Director	20 Dec 2012

Control

Name	Nature of control	Notified	Ceased
Spear & Jackson Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

Markbalance Limited → Spear & Jackson Limited → Spear & Jackson Group Limited

Directors’ other companies

HSU, Simon Nai Cheng - Director at James Neill Holdings Limited
HSU, Simon Nai Cheng - Director at Neill Tools Limited
HSU, Simon Nai Cheng - Director at Eclipse Magnetics Limited
HSU, Simon Nai Cheng - Director at Spear & Jackson UK Limited
HSU, Simon Nai Cheng - Director at Spear & Jackson Limited
HSU, Simon Nai Cheng - Director at Spear & Jackson Group Limited
HSU, Simon Nai Cheng - Director at C.V. Instruments Limited
HSU, Simon Nai Cheng - Director at Bowers Group Limited
HSU, Simon Nai Cheng - Director at Offertower Limited
HSU, Simon Nai Cheng - Director at Bowers Metrology Limited

Companies at the same address

C.V. Gauges Limited (03704075)
Eclipse Magnetics Limited (00531327)
Neill Tools Limited (00609353)
Offertower Limited (02501932)
Spear & Jackson Holdings Limited (00086458)
Spear & Jackson UK Limited (00901740)

Data