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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
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (4 days remaining)
Last change occurred 11 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 3 months remaining)
Address
Unit 1 Rowhedge Close
Wollaston Industrial Estate
Basildon
SS13 1QQ
England
Same address for the past 5 years
Telephone
01494437962
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Aug 1966
Mr Simon Bradley Perilly
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M.I.D. Lighting Limited
Simon Bradley Perilly and John William Moul 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
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Mr Simon Bradley Perilly (PSC) Details Changed
4 Years Ago on 1 Jun 2021
William Arnold Rees (PSC) Resigned
4 Years Ago on 1 Jun 2021
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Documents
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
Resolutions
Submitted on 21 Aug 2023
Statement of capital following an allotment of shares on 2 August 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Aug 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 4 Aug 2022
Repayment History
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