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Marelli Automotive Systems UK Limited

Marelli Automotive Systems UK Limited is an active company incorporated on 16 July 1987 with the registered office located in Llanelli, Dyfed. Marelli Automotive Systems UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02147831
Private limited company
Age
38 years
Incorporated 16 July 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Llethri Road
Llanelli
Dyfed
SA14 8HU
Same address for the past 37 years
Telephone
01914170084
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • Human Resources Business Partner • Italian • Lives in Italy • Born in Mar 1962
Director • Legal & Compliance Manager • British • Lives in Wales • Born in Jul 1984
Director • British • Lives in Spain • Born in Mar 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Marelli Automotive Systems Europe Plc
Paul Ewan Paton and Karen Rachel Myring are mutual people.
Active
Automotive Lighting UK Limited
Karen Rachel Myring is a mutual person.
Active
The North East Automotive Alliance Limited
Mr Philip John Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£257K
Decreased by £3.5M (-93%)
Turnover
£532.52M
Increased by £137.45M (+35%)
Employees
1.28K
Increased by 163 (+15%)
Total Assets
£288.46M
Increased by £112.55M (+64%)
Total Liabilities
-£447.94M
Increased by £152.05M (+51%)
Net Assets
-£159.48M
Decreased by £39.5M (+33%)
Debt Ratio (%)
155%
Decreased by 12.92% (-8%)
Latest Activity
New Charge Registered
19 Days Ago on 19 Aug 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
New Charge Registered
2 Months Ago on 13 Jun 2025
New Charge Registered
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mr Andrea Franco Appointed
1 Year Ago on 1 Sep 2024
Mrs Karen Rachel Myring Appointed
1 Year Ago on 1 Sep 2024
Paul Ewan Paton Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Registration of charge 021478310013, created on 19 August 2025
Submitted on 19 Aug 2025
Registration of charge 021478310012, created on 27 June 2025
Submitted on 30 Jun 2025
Registration of charge 021478310011, created on 13 June 2025
Submitted on 18 Jun 2025
Registration of charge 021478310010, created on 13 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Paul Ewan Paton as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mrs Karen Rachel Myring as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Andrea Franco as a director on 1 September 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
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