Marl International Holdings Limited
Company Profile
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MicroMarl International Holdings Limited
06442948•Private Limited With Share Capital
Marl Business Park Ulverston, Cumbria, LA129BN
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Incorporated
03/12/2007
Company Age
18 years
Directors
5
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Marl International Holdings Limited (06442948) is a private limited with share capital incorporated on 03/12/2007 (18 years old) and registered in cumbria, LA129BN. The company operates under SIC code 70100 - activities of head offices.
Marl international holdings limited is a company based out of marl business park morecambe road, ulverston, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/12/2007
LA129BN
3 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£706.4K
Net Assets
£776.8K
Cash
£0
Key Metrics
3
Employees
5
Directors
5
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Legacy
Category:Capital
Date:08-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2024
Legacy
Category:Insolvency
Date:08-08-2024
Resolution
Category:Resolution
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2024
Capital Cancellation Shares
Category:Capital
Date:03-01-2024
Capital Cancellation Shares
Category:Capital
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Legacy
Category:Miscellaneous
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2012
Resolution
Category:Resolution
Date:16-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2012
Resolution
Category:Resolution
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:16-02-2011
Capital Cancellation Shares
Category:Capital
Date:18-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2009
Legacy
Category:Accounts
Date:23-04-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Capital
Date:12-02-2008
Resolution
Category:Resolution
Date:12-02-2008
Legacy
Category:Officers
Date:11-02-2008
Incorporation Company
Category:Incorporation
Date:03-12-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Marl Business Park, Morecambe Road, Ulverston, LA129BNRegistered
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