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Marlow Integrated Designs Limited

Marlow Integrated Designs Limited is an active company incorporated on 6 November 1980 with the registered office located in Basildon, Essex. Marlow Integrated Designs Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01526828
Private limited company
Age
45 years
Incorporated 6 November 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (3 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
Unit 1 Rowhedge Close
Wollaston Industrial Estate
Basildon
SS13 1QQ
England
Address changed on 11 Nov 2025 (3 months ago)
Previous address was Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ United Kingdom
Telephone
01494437962
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
M.I.D. Lighting Limited
John William Moul and Simon Bradley Perilly are mutual people.
Active
Bellhouse Innovations Limited
Simon Bradley Perilly is a mutual person.
Active
Brands
Marlow Integrated Designs Ltd - MID Lighting
Marlow Integrated Designs Ltd has been providing lighting solutions for over 40 years, working with architects, contractors, and clients on technically challenging projects.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.13M
Increased by £372.86K (+49%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£2.47M
Increased by £485.63K (+24%)
Total Liabilities
-£1.33M
Increased by £450.13K (+51%)
Net Assets
£1.14M
Increased by £35.5K (+3%)
Debt Ratio (%)
54%
Increased by 9.49% (+21%)
Latest Activity
Inspection Address Changed
3 Months Ago on 11 Nov 2025
Confirmation Submitted
3 Months Ago on 11 Nov 2025
Full Accounts Submitted
7 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Mr Simon Bradley Perilly (PSC) Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Register inspection address has been changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU
Submitted on 11 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 17 Jul 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Aug 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 22 Nov 2023
Statement of capital following an allotment of shares on 2 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Aug 2023
Repayment History
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