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Marel GB Ltd

Marel GB Ltd is an active company incorporated on 14 November 1986 with the registered office located in Birmingham, West Midlands. Marel GB Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02074320
Private limited company
Age
38 years
Incorporated 14 November 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2020 The Crescent
Birmingham Business Park
Birmingham
West Midlands
B37 7YE
United Kingdom
Same address for the past 8 years
Telephone
0844 4993111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Adviser • Icelandic • Lives in Iceland • Born in Dec 1978
Director • Regional Finance Director • French • Lives in France • Born in Nov 1971
Marel A/S
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.18M
Decreased by £1.68M (-35%)
Turnover
£27.73M
Increased by £4.83M (+21%)
Employees
103
Same as previous period
Total Assets
£11.23M
Decreased by £1.6M (-12%)
Total Liabilities
-£4.11M
Decreased by £2.29M (-36%)
Net Assets
£7.12M
Increased by £689K (+11%)
Debt Ratio (%)
37%
Decreased by 13.26% (-27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Everardus Henricus Maria Nooijen Resigned
2 Years 1 Month Ago on 12 Jul 2023
Mr Jean-Luc Renaud Appointed
2 Years 1 Month Ago on 12 Jul 2023
Mr Árni Sigurjónsson Appointed
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Arthur Adrianus Pynenburg Resigned
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Jean-Luc Renaud as a director on 12 July 2023
Submitted on 12 Jul 2023
Termination of appointment of Everardus Henricus Maria Nooijen as a director on 12 July 2023
Submitted on 12 Jul 2023
Appointment of Mr Árni Sigurjónsson as a director on 23 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 11 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Termination of appointment of Arthur Adrianus Pynenburg as a director on 1 July 2022
Submitted on 1 Jul 2022
Repayment History
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