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Marler Haley Limited

Marler Haley Limited is an active company incorporated on 13 May 2009 with the registered office located in Wellingborough, Northamptonshire. Marler Haley Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06903584
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nimlok House Booth Drive
Park Farm
Wellingborough
Northamptonshire
NN8 6NL
Same address since incorporation
Telephone
01933676952
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in May 1965
P3 Group Europe Limited
PSC
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Mutual Companies
P3 Group Europe Limited
Mr Jeremy Dean Roberts and Timothy Paul George Perutz are mutual people.
Active
Orbus Europe Limited
Mr Jeremy Dean Roberts and Timothy Paul George Perutz are mutual people.
Active
The Marketing Group (2001) Limited
Mr Jeremy Dean Roberts and Timothy Paul George Perutz are mutual people.
Active
Ultima Displays Limited
Timothy Paul George Perutz is a mutual person.
Active
Creative Bridge Ltd
Timothy Paul George Perutz is a mutual person.
Active
TMG (2001) Limited
Timothy Paul George Perutz is a mutual person.
Active
The Andrew Grene Foundation (UK)
Timothy Paul George Perutz is a mutual person.
Active
Nimlok Limited
Timothy Paul George Perutz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57K
Decreased by £50.22K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.57K
Decreased by £69.39K (-98%)
Total Liabilities
-£96.2K
Decreased by £63.51K (-40%)
Net Assets
-£94.63K
Decreased by £5.88K (+7%)
Debt Ratio (%)
6120%
Increased by 5894.53% (+2619%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
4 Years Ago on 22 Aug 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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