Marmon Foodservice Technologies Uk Limited

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Marmon Foodservice Technologies Uk Limited

00440427•Private Limited With Share Capital

C/O Forvis Mazars Llp, The Pinnacle, Milton Keynes, MK91FF
Website

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Incorporated

08/08/1947

Company Age

78 years

Directors

3

Employees

9

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Marmon Foodservice Technologies Uk Limited (00440427) is a private limited with share capital incorporated on 08/08/1947 (78 years old) and registered in milton keynes, MK91FF. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 08/08/1947
MK91FF
9 employees

Financial Overview

Total Assets

£7.27M

Liabilities

£521.0K

Net Assets

£6.75M

Turnover

£2.02M

Cash

£3.87M

Key Metrics

9

Employees

3

Directors

2

Shareholders

3

Patents

1

CCJs

Board of Directors

3
W
william kaminski
director
B
brian richard stewart watson
director
F
frederic cepiere
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Resolution
Category:Resolution
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-03-2013
Move Registers To Registered Office Company
Category:Address
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Resolution
Category:Resolution
Date:06-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Change Sail Address Company With Old Address
Category:Address
Date:26-03-2010
Termination Secretary Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Auditors Resignation Company
Category:Auditors
Date:05-09-2009
Auditors Resignation Company
Category:Auditors
Date:13-08-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Address
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:10-01-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/01/2026
Latest Accounts31/12/2024

Trading Addresses

39-41 Nuffield Way, Abingdon, Oxfordshire, OX141AE
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FFRegistered
Unit 2A, Coneybury Road Worcester Six Busine, Park, Worcester, Worcestershire, WR40AD

Contact

marmonfoodservice.com
C/O Forvis Mazars Llp, The Pinnacle, Milton Keynes, MK91FF