Marlec Engineering Company Limited

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Marlec Engineering Company Limited

01388473•Private Limited With Share Capital

Rutland House, Trevithick Road, Corby, Northants, NN175XY
WebsiteEmail01536201588

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Incorporated

12/09/1978

Company Age

47 years

Directors

3

Employees

37

SIC Code

27110

Risk

low risk

Company Overview

Registration, classification & business activity

Marlec Engineering Company Limited (01388473) is a private limited with share capital incorporated on 12/09/1978 (47 years old) and registered in northants, NN175XY. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.

Private Limited With Share Capital
SIC: 27110
Small
Incorporated 12/09/1978
NN175XY
37 employees

Financial Overview

Total Assets

£3.09M

Liabilities

£1.99M

Net Assets

£1.10M

Est. Turnover

£24.96M

AI Estimated
Unreported
Cash

£104.4K

Key Metrics

37

Employees

3

Directors

6

Shareholders

Board of Directors

3
P
peter john davies
director
C
christopher andrew sayer
director
A
adrian george dennis
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Change Person Director Company
Category:Officers
Date:24-12-2020
Change Person Director Company
Category:Officers
Date:24-12-2020
Change Person Director Company
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Auditors Resignation Company
Category:Auditors
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Legacy
Category:Mortgage
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Accounts
Date:15-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:31-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:14-06-2002
Memorandum Articles
Category:Incorporation
Date:21-01-2002
Resolution
Category:Resolution
Date:21-01-2002
Resolution
Category:Resolution
Date:21-01-2002
Legacy
Category:Capital
Date:21-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Capital
Date:08-12-1999
Legacy
Category:Capital
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1999

Innovate Grants

1

This company received a grant of £25743.0 for Decode Corby. The project started on 01/01/2024 and ended on 28/02/2025.

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

Rutland House, Trevithick Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, NN175XY

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Contact

01536201588
orders@marlec.co.uksales@marlec.co.uk
marlec.co.uk
Rutland House, Trevithick Road, Corby, Northants, NN175XY