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 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
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 |
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 |