Mars Valve Uk Limited

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Mars Valve Uk Limited

03914296Private Limited With Share Capital

Olympus Park Quedgeley, Gloucester, GL24NF
Incorporated

27/01/2000

Company Age

26 years

Directors

2

Employees

5

SIC Code

46690

Risk

very low risk

Company Overview

Registration, classification & business activity

Mars Valve Uk Limited (03914296) is a private limited with share capital incorporated on 27/01/2000 (26 years old) and registered in gloucester, GL24NF. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

Mars valve uk ltd is the uk master distributor for mars valve taiwan.established in 1997, mars valve taiwan, design and manufacture a large range of stainless steel ball valves for a range of industrial applications.mars valve uk ltd was formed in 2000 and has grown from strength to strength, we hav...

Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 27/01/2000
GL24NF
5 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£264.5K

Net Assets

£1.77M

Est. Turnover

£718.7K

AI Estimated
Unreported
Cash

£269.4K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2025
Legacy
Category:Accounts
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-05-2024
Change Sail Address Company With New Address
Category:Address
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2019
Resolution
Category:Resolution
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Legacy
Category:Mortgage
Date:14-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:15-02-2007

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months2
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Olympus Park, Quedgeley, Gloucester, Gloucestershire, GL24NF
Olympus Park Quedgeley, Gloucester, GL24NFRegistered

Contact

01452726798
sales@marsvalve.co.uk
marsvalve.co.uk
Olympus Park Quedgeley, Gloucester, GL24NF