Marlow Integrated Designs Limited
Company Profile
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SmallMarlow Integrated Designs Limited
01526828•Private Limited With Share Capital
Unit 1 Rowhedge Close, Wollaston Industrial Estate, Basildon, SS131QQ
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Incorporated
06/11/1980
Company Age
45 years
Directors
2
Employees
20
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlow Integrated Designs Limited (01526828) is a private limited with share capital incorporated on 06/11/1980 (45 years old) and registered in basildon, SS131QQ. The company operates under SIC code 26110 - manufacture of electronic components.
Marlow integrated designs (mid lighting) a comprehensive selection of custom and standard luminaires covering all aspects of the commercial, industrial & retail sectors.
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 06/11/1980
SS131QQ
20 employees
Financial Overview
Total Assets
£2.47M
Liabilities
£1.33M
Net Assets
£1.14M
Est. Turnover
£4.83M
AI Estimated
Unreported
Cash
£1.13M
Key Metrics
20
Employees
2
Directors
4
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Resolution
Category:Resolution
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Legacy
Category:Miscellaneous
Date:28-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2019
Capital Cancellation Shares
Category:Capital
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Made Up Date
Category:Accounts
Date:23-08-2012
Legacy
Category:Mortgage
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Made Up Date
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Move Registers To Sail Company
Category:Address
Date:08-11-2010
Change Sail Address Company
Category:Address
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Accounts With Made Up Date
Category:Accounts
Date:09-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Made Up Date
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:30-08-2007
Accounts With Made Up Date
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Made Up Date
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Capital
Date:26-10-2005
Accounts With Made Up Date
Category:Accounts
Date:26-08-2005
Accounts With Made Up Date
Category:Accounts
Date:11-02-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Annual Return
Date:05-11-2003
Legacy
Category:Mortgage
Date:17-10-2003
Accounts With Made Up Date
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Made Up Date
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Officers
Date:30-08-2001
Accounts With Made Up Date
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:30-11-2000
Accounts With Made Up Date
Category:Accounts
Date:17-10-2000
Legacy
Category:Officers
Date:08-08-2000
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Made Up Date
Category:Accounts
Date:11-11-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Officers
Date:30-07-1999
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Made Up Date
Category:Accounts
Date:23-09-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:21-01-1998
Accounts With Made Up Date
Category:Accounts
Date:08-12-1997
Legacy
Category:Annual Return
Date:06-11-1997
Import / Export
Imports
12 Months8
60 Months44
Exports
12 Months2
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date17/07/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 1-3, Rowhedge Close, Basildon, SS131QQRegistered
Related Companies
2
Contact
01494437962sales@midlighting.co.ukused@midlighting.co.ukmidlighting.co.uk
Unit 1 Rowhedge Close, Wollaston Industrial Estate, Basildon, SS131QQ