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Marian Engineering Limited

Marian Engineering Limited is an active company incorporated on 18 May 1978 with the registered office located in Chester Le Street, Tyne and Wear. Marian Engineering Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01369278
Private limited company
Age
47 years
Incorporated 18 May 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Birtley Business Centre
Station Lane
Birtley
DH3 1QT
Same address for the past 18 years
Telephone
01914102200
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1963
Director • Finance Director • British • Lives in England • Born in Dec 1958
Marian Engineering Eot Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£457.27K
Increased by £189.66K (+71%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£1.3M
Increased by £81.36K (+7%)
Total Liabilities
-£520.07K
Decreased by £77.89K (-13%)
Net Assets
£783.27K
Increased by £159.26K (+26%)
Debt Ratio (%)
40%
Decreased by 9.03% (-18%)
Latest Activity
John Patrick Mcdonnell (PSC) Resigned
1 Month Ago on 12 Sep 2025
Marian Engineering Eot Ltd (PSC) Appointed
1 Month Ago on 12 Sep 2025
Sheila Helen Mcdonnell (PSC) Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Own Shares Purchased
1 Month Ago on 3 Sep 2025
Shares Cancelled
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Cessation of John Patrick Mcdonnell as a person with significant control on 12 September 2025
Submitted on 18 Sep 2025
Cessation of Sheila Helen Mcdonnell as a person with significant control on 12 September 2025
Submitted on 18 Sep 2025
Notification of Marian Engineering Eot Ltd as a person with significant control on 12 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Resolutions
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 17 July 2025
Submitted on 18 Aug 2025
Solvency Statement dated 27/06/25
Submitted on 13 Aug 2025
Repayment History
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