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Marelli Automotive Systems Europe Plc

Marelli Automotive Systems Europe Plc is an active company incorporated on 10 March 1989 with the registered office located in . Marelli Automotive Systems Europe Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02360038
Public limited company
Age
36 years
Incorporated 10 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 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
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was Calsonic Kansei Europe Plc Llethri Road Llanelli Carmarthenshire SA14 8HU
Telephone
01554747000
Email
Unreported
People
Officers
5
Shareholders
2
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 • British • Lives in Spain • Born in Mar 1966
Director • Legal & Compliance Manager • British • Lives in Wales • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Marelli Automotive Systems UK Limited
Karen Rachel Myring and Paul Ewan Paton are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited 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
£141K
Decreased by £1K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £124.49M (-99%)
Total Liabilities
-£42.21M
Decreased by £257.27M (-86%)
Net Assets
-£41.06M
Increased by £132.78M (-76%)
Debt Ratio (%)
3645%
Increased by 3406.98% (+1429%)
Latest Activity
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
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 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Kkr & Co Inc (PSC) Details Changed
8 Years Ago on 11 May 2017
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Documents
Registration of charge 023600380003, created on 27 June 2025
Submitted on 30 Jun 2025
Registration of charge 023600380002, created on 13 June 2025
Submitted on 18 Jun 2025
Registration of charge 023600380001, created on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Second filing for the notification of Kkr & Co.Inc. as a person with significant control
Submitted on 3 Mar 2025
Appointment of Mr Andrea Franco as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mrs Karen Rachel Myring as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Paul Ewan Paton as a director on 31 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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