Menna Overview
Here’s a quick overview of MARLER HALEY LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2009.
MARLER HALEY LIMITED
- Company statusactive
- Company No06903584
- Age17 years 2 months Incorporated 13 May 2009
- Officers4
Address
Nimlok House Booth Drive, Park Farm, Wellingborough, Northamptonshire, NN8 6NL
MARLER HALEY LIMITED is an active company incorporated on 13 May 2009 and based in Wellingborough, Northamptonshire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28230 Manufacture of office machinery and equipment (except computers and peripheral equipment)
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 29 Nov 2019
Legacy
6 Years Ago on 29 Nov 2019
Legacy
6 Years Ago on 16 Oct 2019
Legacy
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Jeremy Dean | secretary | 13 May 2009 | |
| PERUTZ, Alex Gerald Andrew | director | Jun 1997 | 19 Nov 2020 |
| PERUTZ, Timothy Paul George | director | May 1965 | 13 May 2009 |
| ROBERTS, Jeremy Dean | director | May 1967 | 13 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| P3 Group Europe Limited | 01 Jan 2017 |
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ROBERTS, Jeremy Dean, PERUTZ, Timothy Paul George are mutual persons.
ROBERTS, Jeremy Dean, PERUTZ, Timothy Paul George are mutual persons.
ROBERTS, Jeremy Dean, PERUTZ, Timothy Paul George are mutual persons.
ROBERTS, Jeremy Dean, PERUTZ, Timothy Paul George are mutual persons.
ROBERTS, Jeremy Dean are mutual persons.
PERUTZ, Timothy Paul George are mutual persons.
PERUTZ, Timothy Paul George are mutual persons.
PERUTZ, Timothy Paul George are mutual persons.
PERUTZ, Timothy Paul George are mutual persons.
PERUTZ, Timothy Paul George are mutual persons.
THE ANDREW GRENE FOUNDATION (UK)
ROBERTS, Jeremy Dean, PERUTZ, Timothy Paul George are mutual persons.
PPJ INVESTMENTS LLP
PERUTZ, Timothy Paul George are mutual persons.
PERUTZ PROPERTY PARTNERSHIP LLP
PERUTZ, Timothy Paul George are mutual persons.
EVENT SUPPLIER AND SERVICES ASSOCIATION LIMITED
PERUTZ, Timothy Paul George are mutual persons.
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Menna Overview
Here’s a quick overview of MARLER HALEY LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2009.