MARL INTERNATIONAL LIMITED
Overview
| Company Name | MARL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01109955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARL INTERNATIONAL LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of loaded electronic boards (26120) / Manufacturing
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is MARL INTERNATIONAL LIMITED located?
| Registered Office Address | Marl Business Park Ulverston LA12 9BN Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARL ASSOCIATES LIMITED | Apr 25, 1973 | Apr 25, 1973 |
What are the latest accounts for MARL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARL INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | Yes |
What are the latest filings for MARL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||
Appointment of Tommy Stranden as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Appointment of Erik Viktor Soderberg as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Edward Hunt as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adrian Harold Roderick Rawlinson as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Registration of charge 011099550018, created on Mar 11, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Douglas John Elliot Sim on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Harold Roderick Rawlinson on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nathan James Orton on Feb 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 14 pages | AA | ||
Director's details changed for Mr Douglas John Elliot Sim on Apr 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Harold Roderick Rawlinson on Apr 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Nathan James Orton on Apr 26, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 15 pages | AA | ||
Appointment of Mr Douglas John Elliot Sim as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Who are the officers of MARL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, David Edward | Director | Marl Business Park Ulverston LA12 9BN Cumbria | England | British | 183808130001 | |||||
| ORTON, Nathan James | Director | Marl Business Park LA12 9BN Ulverston Marl International Limited Cumbria United Kingdom | England | British | 159665640002 | |||||
| SIM, Douglas John Elliot | Director | Marl Business Park LA12 9BN Ulverston C/O Marl International Limited Cumbria United Kingdom | England | British | 278284600001 | |||||
| SODERBERG, Erik Viktor | Director | Marl Business Park Ulverston LA12 9BN Cumbria | Norway | Swedish | 326296080001 | |||||
| STRANDEN, Tommy | Director | Marl Business Park Ulverston LA12 9BN Cumbria | Norway | Norwegian | 326296510001 | |||||
| AINLEY, Brian | Secretary | Outwood Haverthwaite LA1 2 Ulverston Cumbria | British | 95895330001 | ||||||
| FORD, David John | Secretary | Piper Hill Penny Bridge LA12 7RL Ulverston Cumbria | British | 2472600001 | ||||||
| RAWLINSON, Adrian Harold Roderick | Secretary | Westwood The Drive LA12 0DT Ulverston Cumbria | British | 62556800001 | ||||||
| WOODALL, David William Elliott | Secretary | Redoak Avenue LA13 0LE Barrow-In-Furness 19 Cumbria England | 185877470001 | |||||||
| AINLEY, Brian | Director | Outwood Haverthwaite LA1 2 Ulverston Cumbria | United Kingdom | British | 95895330001 | |||||
| ASHBURNER, Gary Michael | Director | Sherrick Long Lane, Stainton With Adgarley LA13 0NQ Barrow In Furness Cumbria | England | British | 124053430001 | |||||
| FORD, David John | Director | Piper Hill Penny Bridge LA12 7RL Ulverston Cumbria | United Kingdom | British | 2472600001 | |||||
| GILL, Richard John | Director | Leckbarrow Cottage Greenodd LA12 8HT Ulverston Cumbria | England | British | 46328810001 | |||||
| LOGAN, Philip Malcolm | Director | 18 Whinfield Road LA12 7HQ Ulverston Cumbria | British | 95954080001 | ||||||
| MAGUIRE, Edward David | Director | Croft Cottage Scales LA12 0PB Ulverston Cumbria | British | 24432850001 | ||||||
| MARSDEN, Malcolm Euan | Director | 95 Silverdale Road Yealand Redmayne LA5 9TD Carnforth Lancashire | British | 46100560003 | ||||||
| MAY, William Wallace | Director | Chandlers Cttage Old Hall Road LA12 7DF Ulverston Cumbria | British | 44454930001 | ||||||
| MCDERMOTT-ROE, Paul James | Director | Nye Road RH15 0JY Burgess Hill 1 West Sussex England | England | English | 189696130001 | |||||
| MOORHOUSE, David Michael | Director | Lund Terrace LA12 9BE Ulverston 9 Cumbria United Kingdom | United Kingdom | British | 105354490004 | |||||
| RAWLINSON, Adrian | Director | Marl Business Park LA12 9BN Ulverston C/O Marl International Limited Cumbria United Kingdom | England | British | 62556800006 | |||||
| RAWLINSON, Adrian Harold Roderick | Director | Westwood The Drive LA12 0DT Ulverston Cumbria | British | 62556800001 | ||||||
| RAWLINSON, Adrian Harold Roderick | Director | Westwood The Drive LA12 0DT Ulverston Cumbria | British | 62556800001 | ||||||
| RAWLINSON, Trevor Michael Thomas | Director | Flat 3 Kennedy Hall Stone Cross LA12 7RY Ulverston Cumbria | British | 31776280002 | ||||||
| ROBINSON, Philip Edward | Director | 13 Scales Close LA15 8PE Dalton In Furness Cumbria | British | 82291700001 | ||||||
| ROUND, Graham William | Director | Marl Business Park Ulverston LA12 9BN Cumbria | England | British | 37878660001 | |||||
| ROUND, Graham William | Director | 21 Cartmel Drive LA12 9PU Ulverston Cumbria | England | British | 37878660001 | |||||
| WOODALL, David William Elliott | Director | Redoak Avenue LA13 0LE Barrow-In-Furness 19 Cumbria United Kingdom | England | British | 159666180002 |
Who are the persons with significant control of MARL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marl International Holdings Limited | Apr 06, 2016 | Marl Business Park LA12 9BN Ulverston Marl Hub Cumbria England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0