# Heelec Limited

## Details

- **Company number:** [08785975](https://find-and-update.company-information.service.gov.uk/company/08785975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2013
- **Registered office:** ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Mark Allen Holdings Limited](/group/16489) (27 companies)




## 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 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 | - |



## Owned by

Heelec Limited → [Ma Exhibitions Limited](/company/02115759) → [Mark Allen Holdings Limited](/company/02120366)





## Companies at the same address

- [Lewis Business Media Ltd](/company/07936273) (07936273)
- [Ma Agriculture Limited](/company/01381243) (01381243)
- [Ma Education & Music Limited](/company/04002826) (04002826)
- [Ma Exhibitions Limited](/company/02115759) (02115759)
- [Ma Healthcare Limited.](/company/01878373) (01878373)
- [Ma Travel Retail Limited](/company/04426543) (04426543)
- [Mark Allen Holdings Limited](/company/02120366) (02120366)
- [Master Travel Limited](/company/02631065) (02631065)
- [Sixth Continent Holdings Limited](/company/12509496) (12509496)
- [Sixth Continent Intelligence Limited](/company/09475326) (09475326)