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Overview

Summary

Contact details

Officers11

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MARLUX MEDICAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 1998 (26 years ago)

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Summary

NameMARLUX MEDICAL LIMITED
Historical names
  • MARSHALL CONTRACTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03577009
Incorporation Date05 Jun 1998 (26 years ago) / 241 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGLOUCESTERSHIRE, BOURTON ON WATER CHELTENHAM, SUMMIT MEDICAL LTD C/O SUMMIT MEDICAL LIMITED, INDUSTRIAL PARK, GL54 2HQ

Officers

corporate

IndividualUnited Kingdom

SUMMIT MEDICAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Collins, Frank Thomas

Director


Appointed on28 Feb 2006

Resigned on30 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Christopher Paul

Director


Appointed on21 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Marshall, Dawn Josephine

Secretary


Appointed on05 Jun 1998

Resigned on28 Feb 2006

individual

IndividualUnited Kingdom

Mckay, Alastair John

Secretary


Appointed on01 Apr 2009

Resigned on18 Dec 2020

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Financial reports

YearFixed assetsTotal equityOther
20221,072,382 GBP
(~$1,321,404)
6,470,150 GBP
(~$7,972,609)
View full report
2021700,204 GBP
(~$962,975)
6,711,339 GBP
(~$9,229,954)
View full report

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Events

Old value

20 Mar 2006

Name changeMARSHALL CONTRACTS LIMITED

Documents

DateNameTypeDocument
15 Jul 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type smallAAView
29 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Frequently asked questions

Where is MARLUX MEDICAL LIMITED's headquarters?

MARLUX MEDICAL LIMITED's headquarters is located at GLOUCESTERSHIRE, BOURTON ON WATER CHELTENHAM, SUMMIT MEDICAL LTD C/O SUMMIT MEDICAL LIMITED, INDUSTRIAL PARK, GL54 2HQ

What is MARLUX MEDICAL LIMITED's industry?

MARLUX MEDICAL LIMITED is in the industry of Manufacture of medical and dental instruments and supplies

What year was MARLUX MEDICAL LIMITED started?

MARLUX MEDICAL LIMITED was started in 1998

Sources: Companies House