Marelli Automotive Systems Uk Limited

DataGardener
live
Large Enterprise

Marelli Automotive Systems Uk Limited

02147831•Private Limited With Share Capital

Llethri Road, Llanelli, Dyfed, SA148HU
01554747000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/07/1987

Company Age

38 years

Directors

3

Employees

1,257

SIC Code

22290

Risk

high risk

Company Overview

Registration, classification & business activity

Marelli Automotive Systems Uk Limited (02147831) is a private limited with share capital incorporated on 16/07/1987 (38 years old) and registered in dyfed, SA148HU. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Large Enterprise
Incorporated 16/07/1987
SA148HU
1,257 employees

Financial Overview

Total Assets

£96.21M

Liabilities

£256.55M

Net Assets

£-160.34M

Turnover

£528.63M

Cash

£255.0K

Key Metrics

1,257

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

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

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:20-04-2026
Memorandum Articles
Category:Incorporation
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
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:19-08-2025
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:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
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:11-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Resolution
Category:Resolution
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
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
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
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 Full
Category:Accounts
Date:19-02-2019
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
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: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 Full
Category:Accounts
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
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 Full
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination 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 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
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Legacy
Category:Mortgage
Date:16-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/02/2026
Latest Accounts31/12/2024

Trading Addresses

Bentall Business Park, Glover Road, District11, Washington, Tyne And Wear, NE373JD
Llethri Road, Llanelli, SA148HURegistered

Related Companies

3
the north east automotive alliance limited
live
automotive lighting uk limited
live
marelli automotive systems europe plc
live

Contact

01554747000
Llethri Road, Llanelli, Dyfed, SA148HU