Marel International Limited. Head office in London. Check Director.

Marel International Limited, London

Marel International Limited is a private limited company. Situated at 93 Clifton Court, Northwick Terrace, London NW8 8HX, the aforementioned 25 years old firm was incorporated on 1999-02-02 and is categorised as "agents specialized in the sale of other particular products" (SIC: 46180), "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730), "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
2 directors can be found in this company: Karen W. (appointed on 29 September 2015), David W. (appointed on 31 December 2008). As for the secretaries (1 in total), we can name: David W. (appointed on 31 March 2012).

About
Name: Marel International Limited
Number: 03706085
Incorporation date: 1999-02-02
End of financial year: 31 July


Address:	93 Clifton Court Northwick Terrace London NW8 8HX
SIC code:	46180 - Agents specialized in the sale of other particular products 46730 - Wholesale of wood, construction materials and sanitary equipment 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen W.

3 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-07-31	2023-07-31
Current Assets	501,552	512,183	586,203	617,024	398,900	338,479	175,985	141,199	176,856	259,192	229,637
Number Shares Allotted	-	5,000	5,000	-	-	-	-	-	-	-	-
Shareholder Funds	315,253	450,447	471,250	-	-	-	-	-	-	-	-
Tangible Fixed Assets	227	182	146	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	315,253	450,447	471,250	424,374	345,305	265,201	109,207	108,097	129,429	138,823	151,722

The due date for Marel International Limited confirmation statement filing is 2024-02-16. The latest confirmation statement was submitted on 2023-02-02. The due date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: David W. that has 1/2 or less of shares, 1/2 or less of voting rights. Karen W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened to 31st July 2022 filed on: 14th, March 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 31st July 2022 filed on: 14th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th February 2016: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2015: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th February 2014: 5000.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2011 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return up to 2nd February 2010 filed on: 13th, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd April 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th March 2007 with complete member list filed on: 11th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th March 2007 with complete member list filed on: 11th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 9th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 9th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 20th, May 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 20th, May 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/02 annual return
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/02 annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 20th, June 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 20th, June 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, August 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, August 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th March 2000 annual return
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 7th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 7th, April 1999 \| accounts	Free Download (1 page)

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