Marcalis Uk Limited
Company Profile
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MediumMarcalis Uk Limited
02917765•Private Limited With Share Capital
Kawneer U.K. Limited, Astmoor Road, Runcorn, WA71QQ
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Incorporated
11/04/1994
Company Age
32 years
Directors
2
Employees
152
SIC Code
24420
Risk
low risk
Company Overview
Registration, classification & business activity
Marcalis Uk Limited (02917765) is a private limited with share capital incorporated on 11/04/1994 (32 years old) and registered in runcorn, WA71QQ. The company operates under SIC code 24420 - aluminium production.
Kawneer u.k. limited is a mining & metals company based out of united kingdom.
Private Limited With Share Capital
SIC: 24420
Medium
Incorporated 11/04/1994
WA71QQ
152 employees
Financial Overview
Total Assets
£19.41M
Liabilities
£10.07M
Net Assets
£9.35M
Turnover
£21.66M
Cash
£0
Key Metrics
152
Employees
2
Directors
1
Shareholders
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Resolution
Category:Resolution
Date:10-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2014
Change Sail Address Company With New Address
Category:Address
Date:12-09-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Secretary Company
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:16-06-2012
Legacy
Category:Mortgage
Date:16-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Import / Export
Imports
12 Months5
60 Months49
Exports
12 Months5
60 Months53
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Astmoor Road, Astmoor Industrial Estate, Runcorn, WA71QQRegistered
Related Companies
1
Contact
01928502500
Kawneer U.K. Limited, Astmoor Road, Runcorn, WA71QQ