Marelli Automotive Systems Europe Plc

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Large Enterprise

Marelli Automotive Systems Europe Plc

02360038•Public Limited With Share Capital

2 New Bailey, 6 Stanley Street, Salford, M35GS
01554747000

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Incorporated

10/03/1989

Company Age

37 years

Directors

5

Employees

1,257

SIC Code

29320

Risk

high risk

Company Overview

Registration, classification & business activity

Marelli Automotive Systems Europe Plc (02360038) is a public limited with share capital incorporated on 10/03/1989 (37 years old) and registered in salford, M35GS. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.

Public Limited With Share Capital
SIC: 29320
Large Enterprise
Incorporated 10/03/1989
M35GS
1,257 employees

Financial Overview

Total Assets

£96.56M

Liabilities

£289.20M

Net Assets

£-192.64M

Turnover

£528.63M

Cash

£394.0K

Key Metrics

1,257

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
P
philip john wood
director
K
karen rachel myring
director
A
andrea franco
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Resolution
Category:Resolution
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010

Innovate Grants

1

This company received a grant of £155324.05 for Zeus. The project started on 01/08/2020 and ended on 31/01/2024.

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date02/02/2026
Latest Accounts31/12/2024

Trading Addresses

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5Gs, M35GSRegistered
Llethri Road, Llanelli, Dyfed, SA148HU

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Contact

01554747000
2 New Bailey, 6 Stanley Street, Salford, M35GS