Menna Overview
Here’s a quick overview of MARL INTERNATIONAL HOLDINGS LIMITED 👀 — a Cumbria based business that started in 2007.
MARL INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No06442948
- Age18 years 7 months Incorporated 3 December 2007
- Officers3
Address
Marl Business Park, Ulverston, Cumbria, LA12 9BN, England
MARL INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 3 December 2007 and based in Cumbria, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 08 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Aug 2024
Legacy
1 Year Ago on 08 Aug 2024
Resolution
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 10 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 10 Jan 2024
Capital Cancellation Shares
2 Years Ago on 03 Jan 2024
Capital Cancellation Shares
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, David Edward | director | Apr 1968 | 12 Aug 2024 |
| SODERBERG, Erik Viktor | director | Mar 1982 | 12 Aug 2024 |
| STRANDEN, Tommy | director | May 1977 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glamox As | 12 Aug 2024 | |
| Mr Adrian Harold Roderick Rawlinson | Jul 1956 | 06 Apr 2016 |
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CUMBRIA CHAMBER OF COMMERCE AND INDUSTRY
RAWLINSON, Adrian Harold Roderick are mutual persons.
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Here’s a quick overview of MARL INTERNATIONAL HOLDINGS LIMITED 👀 — a Cumbria based business that started in 2007.