Company Profile
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MediumMarel Ltd
05772856•Private Limited With Share Capital
C/O Geldards Llp Capital Quarter, Tyndall Street, Cardiff, CF104BZ
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Incorporated
06/04/2006
Company Age
20 years
Directors
4
Employees
96
SIC Code
26512
Risk
very low risk
Company Overview
Registration, classification & business activity
Marel Ltd (05772856) is a private limited with share capital incorporated on 06/04/2006 (20 years old) and registered in cardiff, CF104BZ. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
The leading global provider of advanced equipment, systems and services to the fish, meat and poultry industries.
Private Limited With Share Capital
SIC: 26512
Medium
Incorporated 06/04/2006
CF104BZ
96 employees
Financial Overview
Total Assets
£17.29M
Liabilities
£6.06M
Net Assets
£11.23M
Turnover
£20.15M
Cash
£7.32M
Key Metrics
96
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Resolution
Category:Resolution
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-06-2011
Legacy
Category:Mortgage
Date:10-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Miscellaneous
Category:Miscellaneous
Date:16-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-06-2010
Move Registers To Sail Company
Category:Address
Date:02-06-2010
Change Sail Address Company
Category:Address
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2009
Change Of Name Notice
Category:Change Of Name
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:09-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Mortgage
Date:05-12-2008
Legacy
Category:Mortgage
Date:05-12-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Accounts
Date:15-06-2007
Resolution
Category:Resolution
Date:05-09-2006
Resolution
Category:Resolution
Date:16-08-2006
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:14-08-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:14-08-2006
Resolution
Category:Resolution
Date:14-08-2006
Resolution
Category:Resolution
Date:14-08-2006
Legacy
Category:Reregistration
Date:14-08-2006
Legacy
Category:Capital
Date:03-08-2006
Resolution
Category:Resolution
Date:03-08-2006
Resolution
Category:Resolution
Date:03-08-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Incorporation Company
Category:Incorporation
Date:06-04-2006
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/03/2026
Latest Accounts31/12/2024
Trading Addresses
Gresham House, Severalls Industrial Park, Norwich, Norfolk, NR79BB
Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO49HW
C/O Geldards Llp Capital Quarter, Tyndall Street, Cardiff, Cf10 4Bz, CF104BZRegistered
Related Companies
5
Contact
C/O Geldards Llp Capital Quarter, Tyndall Street, Cardiff, CF104BZ