Marren Microwave Limited
Company Profile
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MediumMarren Microwave Limited
01940659•Private Limited With Share Capital
40 Mallard Close, Earls Barton, Northampton, NN60JF
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Incorporated
20/08/1985
Company Age
40 years
Directors
6
Employees
74
SIC Code
33140
Risk
low risk
Company Overview
Registration, classification & business activity
Marren Microwave Limited (01940659) is a private limited with share capital incorporated on 20/08/1985 (40 years old) and registered in northampton, NN60JF. The company operates under SIC code 33140 - repair of electrical equipment.
Marren is the uk’s leading foodservice equipment specialist, specialising in microwave technology, accelerated cooking, cook and hold, and specialist foodservice equipment. a reputation that has been established over 36 years with experience of repairing, servicing and maintaining catering equipment...
Private Limited With Share Capital
SIC: 33140
Medium
Incorporated 20/08/1985
NN60JF
74 employees
Financial Overview
Total Assets
£6.10M
Liabilities
£3.74M
Net Assets
£2.36M
Turnover
£10.30M
Cash
£485.7K
Key Metrics
74
Employees
6
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
6
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Legacy
Category:Mortgage
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:25-08-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:27-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2000
Legacy
Category:Mortgage
Date:08-03-2000
Legacy
Category:Annual Return
Date:01-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:24-08-1998
Legacy
Category:Address
Date:23-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:28-08-1997
Legacy
Category:Capital
Date:15-01-1997
Legacy
Category:Capital
Date:15-01-1997
Legacy
Category:Officers
Date:09-12-1996
Legacy
Category:Officers
Date:09-12-1996
Legacy
Category:Mortgage
Date:30-11-1996
Legacy
Category:Officers
Date:26-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:22-08-1996
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months3
60 Months8
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date20/05/2025
Latest Accounts31/10/2024
Trading Addresses
40 Mallard Close, Earls Barton, Northampton, Nn6 0Jf, NN60JFRegistered
Unit 94 Laurence Leyland Industrial, Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN81RT
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