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Marl International Holdings Limited

Marl International Holdings Limited is an active company incorporated on 3 December 2007 with the registered office located in Ulverston, Cumbria. Marl International Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442948
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Marl Business Park
Ulverston
Cumbria
LA12 9BN
England
Same address for the past 8 years
Telephone
01229582430
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1956
Director • Swedish • Lives in Norway • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Marl International Limited
Adrian Harold Roderick Rawlinson, Douglas John Elliot Sim, and 1 more are mutual people.
Active
Rar Property Investments Limited
Adrian Harold Roderick Rawlinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.48M
Decreased by £2 (-0%)
Total Liabilities
-£706.45K
Increased by £6.55K (+1%)
Net Assets
£776.85K
Decreased by £6.55K (-1%)
Debt Ratio (%)
48%
Increased by 0.44% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Accounting Period Shortened
5 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
David Edward Hunt Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Tommy Stranden Appointed
1 Year 2 Months Ago on 12 Aug 2024
David Edward Hunt Appointed
1 Year 2 Months Ago on 12 Aug 2024
Erik Viktor Soderberg Appointed
1 Year 2 Months Ago on 12 Aug 2024
Glamox As (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Adrian Harold Roderick Rawlinson (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 10 Jan 2025
Director's details changed for David Edward Hunt on 12 August 2024
Submitted on 21 Aug 2024
Appointment of Tommy Stranden as a director on 12 August 2024
Submitted on 20 Aug 2024
Appointment of Erik Viktor Soderberg as a director on 12 August 2024
Submitted on 20 Aug 2024
Appointment of David Edward Hunt as a director on 12 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Douglas John Elliot Sim as a director on 12 August 2024
Submitted on 19 Aug 2024
Cessation of Adrian Harold Roderick Rawlinson as a person with significant control on 12 August 2024
Submitted on 19 Aug 2024
Repayment History
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