MARQUARDT U.K. LIMITED

Overview

Company Name	MARQUARDT U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06206385
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARQUARDT U.K. LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARQUARDT U.K. LIMITED located?

Registered Office Address	C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street OX1 1JD Oxford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARQUARDT U.K. LIMITED?

Previous Company Names
Company Name	From	Until
ORTHOPAEDIC IMPLANTS LIMITED	Apr 10, 2007	Apr 10, 2007

What are the latest accounts for MARQUARDT U.K. LIMITED?

Next Accounts
Overdue	No
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 MARQUARDT U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for MARQUARDT U.K. LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on Oct 30, 2024	1 pages	AD01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Appointment of Mr Moreno Baldino as a director on Dec 01, 2023	2 pages	AP01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with updates	4 pages	CS01

Apr 04, 2022	Director's details changed for Mr Dieter Marquardt on Apr 04, 2022	2 pages	CH01

Oct 28, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jun 17, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

May 09, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

May 09, 2019	Change of details for Mr Dieter Marquardt as a person with significant control on Apr 06, 2019	2 pages	PSC04

Dec 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Nov 10, 2017	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on Nov 10, 2017	1 pages	AD01

May 25, 2017	Confirmation statement made on Apr 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MARQUARDT U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDINO, Moreno The Engine House DA18 4AL Bexley Marquardt Uk Ltd United Kingdom	Dec 01, 2023		Director	The Engine House DA18 4AL Bexley Marquardt Uk Ltd United Kingdom	United Kingdom	British	1973-3	318203540001
MARQUARDT, Dieter Dreifaltigkeitsbergstrasse 18 78549 Spaichingen 18 Germany	Jun 01, 2008		Director	Dreifaltigkeitsbergstrasse 18 78549 Spaichingen 18 Germany	Germany	German	1950-5	138160570002
PHILLIPS, Paul 28 Park Street Thaxted CM6 2ND Dunmow Essex	Apr 18, 2007	Dec 31, 2009	Secretary	28 Park Street Thaxted CM6 2ND Dunmow Essex		British		117080560001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 10, 2007	Apr 18, 2007	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
HARRIS, Anthony John Paradise Square OX1 1BE Oxford Greyfriars Court United Kingdom	Apr 26, 2011	Jun 10, 2011	Director	Paradise Square OX1 1BE Oxford Greyfriars Court United Kingdom	England	British	1954-12	147711860001
HELMAN, Ryan Paradise Square OX1 1BE Oxford Greyfriars Court United Kingdom	Oct 01, 2009	Jun 10, 2011	Director	Paradise Square OX1 1BE Oxford Greyfriars Court United Kingdom	United Kingdom	British	1957-3	120720340002
HELMAN, Ryan 37 Claremont Avenue Kenton HA3 0UH Harrow Middlesex	Apr 18, 2007	Sep 13, 2009	Director	37 Claremont Avenue Kenton HA3 0UH Harrow Middlesex	United Kingdom	British	1957-3	120720340002
PHILLIPS, Paul 28 Park Street Thaxted CM6 2ND Dunmow Essex	Apr 18, 2007	Dec 31, 2009	Director	28 Park Street Thaxted CM6 2ND Dunmow Essex	United Kingdom	British	1952-1	117080560001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 10, 2007	Apr 18, 2007	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARQUARDT U.K. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dieter Marquardt Dreifaltigkeitsbergstrasse 18 78549 Spaichingen 18 Germany	Apr 06, 2016	Dreifaltigkeitsbergstrasse 18 78549 Spaichingen 18 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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