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Markell Luton Limited

Markell Luton Limited is an active company incorporated on 11 May 1965 with the registered office located in Luton, Bedfordshire. Markell Luton Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00848542
Private limited company
Age
60 years
Incorporated 11 May 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (8 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Eltelec Works
Chaul End Lane
Luton
LU4 8EZ
Same address for the past 38 years
Telephone
01582572582
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1965 • Accounts Administrator
Director • Works Manager • British • Lives in England • Born in Oct 1964
Director • Senior Manager • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
L.T.H.Electronics Limited
Hazel Thorn and Julie Blake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.95M
Increased by £1.05M (+115%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£2.25M
Increased by £894.11K (+66%)
Total Liabilities
-£645.53K
Increased by £599.54K (+1304%)
Net Assets
£1.6M
Increased by £294.58K (+22%)
Debt Ratio (%)
29%
Increased by 25.29% (+746%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Apr 2025
Full Accounts Submitted
9 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 9 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Pauline Williams (PSC) Resigned
4 Years Ago on 26 Mar 2021
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 16 April 2024 with updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 18 Apr 2023
Satisfaction of charge 2 in full
Submitted on 9 Mar 2023
Satisfaction of charge 1 in full
Submitted on 9 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Cessation of Pauline Williams as a person with significant control on 26 March 2021
Submitted on 20 Apr 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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