Marquardt U.k. Limited in Oxford, OX1 2EP

Description

Data updated on: 01-11-2023

Marquardt U.k. Limited 's been on the market for 17 years. Registered under the number 06206385 in 2007, the company is registered at C/o Critchleys Llp; Beaver House, Oxford OX1 2EP. This company currently known as Marquardt U.k. Limited, was previously listed as Orthopaedic Implants. The change has occurred in 2010/05/05. This business's SIC code is 47990, that means Other retail sale not in stores, stalls or markets. The company's most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Mon, 10th Apr 2023.

We have a group of two directors leading this firm at present, specifically Moreno B. and Dieter M. who have been utilizing the directors duties since 2023/12/01.

Dieter M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Marquardt U.k. Limited 2010-05-05
Orthopaedic Implants Limited 2007-04-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	303 147	814 092	876 768
Current Assets	1 078 656	1 452 440	1 378 417
Debtors	562 083	364 789	223 629
Net Assets Liabilities	707 530	1 090 559	952 310
Other Debtors	2 379	3 309	3 222
Property Plant Equipment	9 710	7 693	7 438
Total Inventories	213 426	273 559

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	241 175	247 779	121 281
Additions Other Than Through Business Combinations Property Plant Equipment		4 587	3 486
Administrative Expenses	412 295	399 513	528 018
Amounts Owed To Group Undertakings	49 436	50 484	52 218
Average Number Employees During Period	5	4	5
Balances Amounts Owed To Related Parties		156 023
Corporation Tax Payable	40 610	92 312	208 559
Cost Sales	323 850	491 277	428 055
Creditors	49 436	50 484	52 218
Deferred Tax Asset Debtors	1 745	1 670	1 189
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 955	1 955	1 955
Gross Profit Loss	525 419	889 504
Increase From Depreciation Charge For Year Property Plant Equipment		6 604	3 741
Net Current Assets Liabilities	747 256	1 133 350	997 090
Other Creditors	33 353	24 301	20 969
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			130 239
Other Disposals Property Plant Equipment			130 239
Other Operating Income Format1	41 643	-1 114	-13 697
Other Taxation Social Security Payable	63 636	85 879	55 337
Payments To Related Parties	382 159	470 296
Profit Loss	124 928	383 029
Profit Loss On Ordinary Activities Before Tax	154 767	488 877	613 687
Property Plant Equipment Gross Cost	250 885	255 472	128 719
Tax Tax Credit On Profit Or Loss On Ordinary Activities	29 839	105 848	116 728
Total Assets Less Current Liabilities	756 966	1 141 043	1 004 528
Trade Creditors Trade Payables	2 398	10 484	31 369
Trade Debtors Trade Receivables	557 959	359 810	219 218
Turnover Revenue	849 269	1 380 781

Company staff

Moreno B.

Role: Director

Appointed: 01 December 2023

Latest update: 13 April 2024

Role: Corporate Nominee Secretary

Appointed: 10 April 2007

Resigned: 18 April 2007

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 13 April 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 10 April 2007

Resigned: 18 April 2007

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 13 April 2024

People with significant control

Dieter M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Marquardt U.k. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Moreno B.

Dieter M.

Anthony H.

Ryan H.

Paul P.

Paul P.

Ryan H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Dieter M.

Accounts Documents

Company filings

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