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Markilux (UK) Limited
Markilux (UK) Limited is an active company incorporated on 7 July 1980 with the registered office located in Chester, Cheshire. Markilux (UK) Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01506567
Private limited company
Age
45 years
Incorporated
7 July 1980
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(3 months ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Markilux (UK) Limited
Contact
Update Details
Address
Office 27 Red Hill House
Hope Street
Chester
CH4 8BU
Address changed on
1 Sep 2023
(2 years 3 months ago)
Previous address was
C/O Fearns Marriott Ltd Ford House Market Street Leek Staffordshire ST13 6JA United Kingdom
Companies in CH4 8BU
Telephone
01244689933
Email
Available in Endole App
Website
Markilux.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Harvey Julian Roberts
Director • Managing Director • British • Lives in UK • Born in Nov 1967
Torsten Honemann
Director • Managing Director • German • Lives in Germany • Born in Mar 1976
Oliver Melz
Secretary • German • Born in Apr 1972
Mr Dan Rudolf Philipp Schmitz
PSC • German • Lives in Germany • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£224.81K
Increased by £59.46K (+36%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£606.95K
Increased by £126.6K (+26%)
Total Liabilities
-£401.67K
Increased by £279.67K (+229%)
Net Assets
£205.29K
Decreased by £153.07K (-43%)
Debt Ratio (%)
66%
Increased by 40.78% (+161%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Sep 2025
Small Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Dan Rudolf Philipp Schmitz Resigned
1 Year 5 Months Ago on 16 Jul 2024
Mr Harvey Julian Roberts Appointed
1 Year 8 Months Ago on 1 Apr 2024
Nigel Shaw Resigned
1 Year 8 Months Ago on 1 Apr 2024
Torsten Honemann Appointed
1 Year 9 Months Ago on 14 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 1 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 3 Sep 2024
Termination of appointment of Dan Rudolf Philipp Schmitz as a director on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Harvey Julian Roberts as a director on 1 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Nigel Shaw as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Torsten Honemann as a director on 14 March 2024
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 1 Sep 2023
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Repayment History
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