Marel Gb Ltd

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Marel Gb Ltd

02074320•Private Limited With Share Capital

2020 The Crescent, Birmingham Business Park, Birmingham, B377YE
Website08444993111

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Incorporated

14/11/1986

Company Age

39 years

Directors

3

Employees

101

SIC Code

46140

Risk

very low risk

Company Overview

Registration, classification & business activity

Marel Gb Ltd (02074320) is a private limited with share capital incorporated on 14/11/1986 (39 years old) and registered in birmingham, B377YE. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Private Limited With Share Capital
SIC: 46140
Medium
Incorporated 14/11/1986
B377YE
101 employees

Financial Overview

Total Assets

£11.43M

Liabilities

£4.86M

Net Assets

£6.57M

Turnover

£28.84M

Cash

£3.33M

Key Metrics

101

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
arni sigurjonsson
director
J
jean-luc renaud
director

Charges

8

Registered

5

Outstanding

1

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Auditors Resignation Company
Category:Auditors
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Change Of Name Notice
Category:Change Of Name
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Legacy
Category:Mortgage
Date:19-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Resolution
Category:Resolution
Date:24-11-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:02-05-2009
Legacy
Category:Officers
Date:02-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Accounts
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2002

Import / Export

Imports
12 Months20
60 Months91
Exports
12 Months7
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2020, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B377YERegistered

Contact

08444993111
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2020 The Crescent, Birmingham Business Park, Birmingham, B377YE