Marel International Limited

General information

Name:

Marel International Ltd

Office Address:

93 Clifton Court Northwick Terrace NW8 8HX London

Number: 03706085

Incorporation date: 1999-02-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03706085 25 years ago, Marel International Limited is categorised as a Private Limited Company. The company's latest registration address is 93 Clifton Court, Northwick Terrace London. This firm's Standard Industrial Classification Code is 46180 and has the NACE code: Agents specialized in the sale of other particular products. The company's most recent financial reports describe the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-02-02.

The firm owes its accomplishments and constant development to two directors, specifically Karen W. and David W., who have been in it since 2015-09-29. To provide support to the directors, this firm has been utilizing the skills of David W. as a secretary since 2012.

Executives who control the firm include: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen W.

Role: Director

Appointed: 29 September 2015

Latest update: 5 March 2024

David W.

Role: Secretary

Appointed: 31 March 2012

Latest update: 5 March 2024

David W.

Role: Director

Appointed: 31 December 2008

Latest update: 5 March 2024

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen W.
Notified on 3 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 31st July 2022 (AA01)
filed on: 14th, March 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

30 Greenwood Crescent

Post code:

WA2 0DT

City / Town:

Warrington

HQ address,
2015

Address:

30 Greenwood Crescent

Post code:

WA2 0DT

City / Town:

Warrington

Search other companies

Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
  • 46730 : Wholesale of wood, construction materials and sanitary equipment
  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
25
Company Age

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