General information

Name:

Marel Gb Limited

Office Address:

2020 The Crescent Birmingham Business Park B37 7YE Birmingham

Number: 02074320

Incorporation date: 1986-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2020 The Crescent, Birmingham B37 7YE Marel Gb Ltd is a Private Limited Company registered under the 02074320 registration number. This company was established 38 years ago. This company has been on the market under three previous names. Its first registered name, Scanvaegt Gb, was changed on 2007/05/03 to Marel Food Systems. The current name, in use since 2010, is Marel Gb Ltd. The enterprise's principal business activity number is 46140 and has the NACE code: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 2022-12-31 is the last time when the accounts were filed.

From the information we have gathered, the company was created in 1986 and has been supervised by fourteen directors, and out of them two (Jean-Luc R. and Árni S.) are still listed as current directors. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of Samantha S. as a secretary since July 2020.

  • Previous company's names
  • Marel Gb Ltd 2010-06-10
  • Marel Food Systems Limited 2007-05-03
  • Scanvaegt Gb Limited 1986-11-14

Company staff

Jean-Luc R.

Role: Director

Appointed: 12 July 2023

Latest update: 23 April 2024

Árni S.

Role: Director

Appointed: 23 January 2023

Latest update: 23 April 2024

Samantha S.

Role: Secretary

Appointed: 31 July 2020

Latest update: 23 April 2024

People with significant control

The companies that control this firm are as follows: Marel A/S owns over 3/4 of company shares. This business can be reached in Aarhus at P.o. Pedersen Vej, 8200 and was registered as a PSC under the registration number 25013719.

Marel A/S
Address: 18 P.O. Pedersen Vej, Aarhus, 8200, Denmark
Legal authority The Danish Companies Act
Legal form Private Limited Company
Country registered Denmark
Place registered The Danish Companies Act
Registration number 25013719
Notified on 1 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
37
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