MARL INTERNATIONAL LIMITED - CUMBRIA


Company Profile Company Filings

Overview

MARL INTERNATIONAL LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
MARL INTERNATIONAL LIMITED was incorporated 51 years ago on 25/04/1973 and has the registered number: 01109955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

MARL INTERNATIONAL LIMITED - CUMBRIA

This company is listed in the following categories:
26110 - Manufacture of electronic components
26120 - Manufacture of loaded electronic boards
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

MARL BUSINESS PARK
CUMBRIA
LA12 9BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN HAROLD RODERICK RAWLINSON Jul 1956 British Director 1999-01-04 CURRENT
MR DOUGLAS JOHN ELLIOT SIM Mar 1974 British Director 2021-01-04 CURRENT
NATHAN JAMES ORTON Aug 1973 British Director 2010-11-16 CURRENT
MR GRAHAM WILLIAM ROUND Jan 1958 British Director 1993-07-27 UNTIL 2000-06-01 RESIGNED
DAVID WILLIAM ELLIOTT WOODALL Apr 1974 British Director 2010-11-16 UNTIL 2016-06-01 RESIGNED
BRIAN AINLEY May 1936 British Director RESIGNED
GARY MICHAEL ASHBURNER Feb 1964 British Director 1998-10-05 UNTIL 2003-01-31 RESIGNED
MR DAVID JOHN FORD British Director 2003-02-11 UNTIL 2014-02-28 RESIGNED
BRIAN AINLEY May 1936 British Secretary 1992-07-20 UNTIL 1993-05-01 RESIGNED
MR DAVID JOHN FORD British Secretary 1993-05-01 UNTIL 2014-02-28 RESIGNED
MR ADRIAN HAROLD RODERICK RAWLINSON Jul 1956 British Secretary RESIGNED
MR DAVID WILLIAM ELLIOTT WOODALL Secretary 2014-02-28 UNTIL 2018-05-23 RESIGNED
MR PAUL JAMES MCDERMOTT-ROE Oct 1966 English Director 2013-06-01 UNTIL 2015-11-13 RESIGNED
RICHARD JOHN GILL Oct 1961 British Director 1996-08-09 UNTIL 2002-08-16 RESIGNED
MR GRAHAM WILLIAM ROUND Jan 1958 British Director 2014-06-01 UNTIL 2016-06-01 RESIGNED
PHILIP EDWARD ROBINSON British Director 1995-07-18 UNTIL 1999-07-30 RESIGNED
MR TREVOR MICHAEL THOMAS RAWLINSON Oct 1957 British Director 1993-07-26 UNTIL 1994-09-27 RESIGNED
MR ADRIAN HAROLD RODERICK RAWLINSON Jul 1956 British Director RESIGNED
MR ADRIAN HAROLD RODERICK RAWLINSON Jul 1956 British Director RESIGNED
DAVID MICHAEL MOORHOUSE May 1971 British Director 2005-02-01 UNTIL 2013-10-14 RESIGNED
MR EDWARD DAVID MAGUIRE Jul 1945 British Director 2001-01-01 UNTIL 2006-09-30 RESIGNED
WILLIAM WALLACE MAY Apr 1943 British Director RESIGNED
MALCOLM EUAN MARSDEN Jul 1951 British Director 2003-02-11 UNTIL 2005-02-28 RESIGNED
PHILIP MALCOLM LOGAN Jul 1959 British Director 2003-02-24 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marl International Holdings Limited 2016-04-06 Ulverston   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXLEY DEVELOPMENTS COMPANY LIMITED CUMBRIA Active FULL 26110 - Manufacture of electronic components
CHELSOM LIMITED BLACKPOOL Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ACRASTYLE LIMITED ULVERSTON Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
OXLEY AVIONICS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
BARTEC (U.K.) LIMITED ROCHDALE ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
SOLMARK DEVELOPMENTS LIMITED ULVERSTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OXLEY SYSTEMS LIMITED CUMBRIA Active DORMANT 26110 - Manufacture of electronic components
NJO TECHNOLOGY LTD KENDAL Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
OPTOPLUS LTD LEIGH Active DORMANT 74990 - Non-trading company
MARL OPTOSOURCE LIMITED CUMBRIA ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
MCGEOCH TECHNOLOGY LIMITED Active GROUP 32990 - Other manufacturing n.e.c.
OPTOSIGN LIMITED ULVERSTON Dissolved... DORMANT 26110 - Manufacture of electronic components
CUMBRIA CHAMBER OF COMMERCE AND INDUSTRY CARLISLE Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
MBP ESTATES LIMITED CUMBRIA Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
MARL INTERNATIONAL HOLDINGS LIMITED CUMBRIA ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SH LIGHTING LTD DERBY ... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
LAKELAND LEDS LTD KENDAL Active DORMANT 99999 - Dormant Company
RAR PROPERTY INVESTMENTS LIMITED CUMBRIA ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ABIJENCO LIMITED ULVERSTONE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MARL_INTERNATIONAL_LIMITE - Accounts 2024-02-07 31-05-2023 £894,758 Cash £2,470,640 equity
MARL_INTERNATIONAL_LIMITE - Accounts 2023-02-24 31-05-2022 £804,193 Cash £2,034,639 equity
MARL_INTERNATIONAL_LIMITE - Accounts 2021-08-13 31-05-2021 £987,778 Cash £1,521,649 equity
MARL_INTERNATIONAL_LIMITE - Accounts 2021-03-09 31-05-2020 £824,637 Cash £1,077,453 equity
MARL_INTERNATIONAL_LTD - Accounts 2020-02-12 31-05-2019 £43,681 Cash £1,220,093 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARL INTERNATIONAL HOLDINGS LIMITED CUMBRIA ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RAR PROPERTY INVESTMENTS LIMITED CUMBRIA ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TMS MOULDING LIMITED ULVERSTON Active UNAUDITED ABRIDGED 27400 - Manufacture of electric lighting equipment
TROLLE TRADING LIMITED ULVERSTON ENGLAND Active TOTAL EXEMPTION FULL 11040 - Manufacture of other non-distilled fermented beverages
SYMMETRY CGI LIMITED ULVERSTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FRIARS 8448 LIMITED ULVERSTON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
TMS MOULDING (TMSM) LLP ULVERSTON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied