Heelec Limited
- Company number
- 08785975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mark Allen Holdings Limited (27 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Rupert Bertram Redesdale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Jun 2022 |
| Mr Jason Philip Franks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Jun 2022 |
| Ma Exhibitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Dec 2021 | -£98,524 | - | 3 |
| 31 Dec 2020 | -£165,282 | - | 3 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | - | - | 3 |
| 31 Dec 2017 | - | £20,143 | 3 |
| 31 Dec 2016 | - | £5,994 | 2 |
| 31 Dec 2015 | - | £11,771 | - |
| 31 Dec 2014 | - | £23,127 | - |
Connections
Owned by
Heelec Limited → Ma Exhibitions Limited → Mark Allen Holdings Limited
Companies at the same address
- Lewis Business Media Ltd (07936273)
- Ma Agriculture Limited (01381243)
- Ma Education & Music Limited (04002826)
- Ma Exhibitions Limited (02115759)
- Ma Healthcare Limited. (01878373)
- Ma Travel Retail Limited (04426543)
- Mark Allen Holdings Limited (02120366)
- Master Travel Limited (02631065)
- Sixth Continent Holdings Limited (12509496)
- Sixth Continent Intelligence Limited (09475326)