MARL INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARL INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
06442948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2007
(16 years and 10 months old)
WEBSITE
www.marl.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA12 9BN
Telephone: 01229582430
TPS: No
Marl Business Park
Morecambe Road
ULVERSTON
LA12 9BN
Telephone: 582430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member David Edward Hunt (932629532) Appointed |
| 22/08/2024 | New Board Member Erik Viktor Soderberg (932629497) Appointed |
| 22/08/2024 | New Board Member Tommy Stranden (932629587) Appointed |
Credit Risk Overview
Want to learn more about MARL INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARL INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARL INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/12/2007 - Present (16 years and 10 months) Secretary: 03/12/2007 - Present (16 years and 10 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member David Edward Hunt (932629532) Appointed |
| 22/08/2024 | New Board Member Erik Viktor Soderberg (932629497) Appointed |
| 22/08/2024 | New Board Member Tommy Stranden (932629587) Appointed |
| 22/08/2024 | New Board Member David Edward Hunt (932629532) Appointed |
| 22/08/2024 | New Board Member Erik Viktor Soderberg (932629497) Appointed |
| 22/08/2024 | New Board Member Tommy Stranden (932629587) Appointed |
| 21/08/2024 | Adrian Harold Roderick Rawlinson (906255680) has left the board |
| 21/08/2024 | Nathan James Orton (915966564) has left the board |
| 21/08/2024 | Douglas John Elliot Sim (927828460) has left the board |
| 09/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Nathan James Orton (915966564) Appointed |
| 28/04/2023 | Graham William Round (903787866) has left the board |
| 28/04/2023 | New Board Member Douglas John Elliot Sim (927828460) Appointed |
| 28/04/2023 | New Board Member Nathan James Orton (930835019) Appointed |
| 01/03/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 14/02/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 25/05/2018 | David William Elliott Woodall (918592066) has left the board |
| 25/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 28/07/2017 | Ainley Brian (912768426) has left the board |
| 05/03/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 15/12/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 17/03/2014 | David Ford (915782890) has left the board |
| 17/03/2014 | New Company Secretary David William Elliott Woodall (918592066) Appointed |
| 14/01/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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