MARK ONE HIRE LIMITED
MARK ONE HIRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02310054, and its current status with Companies House is active. The company was incorporated on 27 October 1988 and lists its registered address as Rochford, United Kingdom. 3 shareholders are on record for MARK ONE HIRE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for MARK ONE HIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK ONE GROUP LIMITED, holding 87.7% — a majority holding — followed by ALAN CHARLES BALL at 8.7%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK ONE GROUP LIMITED | 87.7% | Companies House | |
| ALAN CHARLES BALL | 8.7% | Companies House | |
| MARK ONE GROUP LIMITED | 3.7% | Companies House |
Officers
3
Three officers are currently on record for MARK ONE HIRE LIMITED, filed with Companies House. Mark Newell (appointed 1991-03-05), Clive Potter (appointed 1991-03-05) and Alan Ball (appointed 2014-02-05) all serve as Director.
Management authority at MARK ONE HIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARK ONE HIRE LIMITED sits 1 level below its ultimate parent, MARK ONE GROUP LIMITED, registered in United Kingdom. Immediately above MARK ONE HIRE LIMITED is MARK ONE GROUP LIMITED, holding 91.3% as filed in MARK ONE HIRE LIMITED's own shareholder record with Companies House.
MARK ONE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARK ONE HIRE LIMITED?
Three shareholders are currently on record for MARK ONE HIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK ONE GROUP LIMITED, holding 87.7% — a majority holding — followed by ALAN CHARLES BALL at 8.7%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MARK ONE HIRE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARK ONE HIRE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MARK ONE HIRE LIMITED have on record?
3 shareholders are shown on record for MARK ONE HIRE LIMITED.
What is MARK ONE HIRE LIMITED's company registration number?
MARK ONE HIRE LIMITED's registration number is 02310054, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARK ONE HIRE LIMITED still an active company?
MARK ONE HIRE LIMITED's status on Companies House is listed as active.
When was MARK ONE HIRE LIMITED incorporated?
MARK ONE HIRE LIMITED was incorporated on 27 October 1988, according to Companies House.
What is MARK ONE HIRE LIMITED's registered address?
The registered address on file for MARK ONE HIRE LIMITED is Rochford, United Kingdom.
What legal structure is MARK ONE HIRE LIMITED registered as?
MARK ONE HIRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARK ONE HIRE LIMITED?
Three officers are currently on record for MARK ONE HIRE LIMITED, filed with Companies House. Mark Newell (appointed 1991-03-05), Clive Potter (appointed 1991-03-05) and Alan Ball (appointed 2014-02-05) all serve as Director. Management authority at MARK ONE HIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARK ONE HIRE LIMITED have a parent company or subsidiaries?
MARK ONE HIRE LIMITED sits 1 level below its ultimate parent, MARK ONE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MARK ONE HIRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARK ONE HIRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARK ONE HIRE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARK ONE HIRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.