Marling Automotive UK Limited

Active00190018 Private limited company
Incorporated
16 May 1923 (103 years)
Industry
Dormant Company (99999)
Controlled by
Lloyd Marco Repetto
Accounts type
Unaudited abridged
Region
West Midlands
Address
Marling Mills
Nelson Street
Leek
ST13 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2001
New Zealander
Born March 1970 (56)
Secretary · Appointed 12 March 2001
New Zealander
Officer history (16 former)
16 March 2007
Resigned Mcclure, Anthony Robert as Director
12 March 2001
Appointed Repetto, Lloyd Marco as Director
12 March 2001
Appointed Repetto, Lloyd Marco as Secretary
8 February 2001
Resigned Plant, David Kenneth as Secretary
23 October 2000
Appointed Plant, David Kenneth as Secretary
23 August 2000
Resigned Turner, Helen as Secretary
23 June 2000
Appointed Mcclure, Anthony Robert as Director
23 June 2000
Resigned Hall, Michael Joseph as Director
5 January 1999
Appointed Hall, Michael Joseph as Director
5 January 1999
Appointed Turner, Helen as Secretary
5 January 1999
Resigned Boeve, Henk Rene as Director
5 January 1999
Resigned Van Zelm, Eduard Martinus as Secretary
7 May 1998
Appointed Boeve, Henk Rene as Director
7 May 1998
Appointed Van Zelm, Eduard Martinus as Secretary
27 March 1998
Resigned Henry, Michael Julian as Director
27 March 1998
Resigned Halliwell, Jane Hunt as Director
27 March 1998
Resigned Halliwell, Jane Hunt as Secretary
29 October 1997
Appointed Halliwell, Jane Hunt as Director
29 October 1997
Resigned Abel Smith, David Francis as Director
3 September 1996
Appointed Halliwell, Jane Hunt as Secretary
2 September 1996
Resigned Rollason, William Peter as Secretary
2 September 1996
Resigned Rollason, William Peter as Director
28 August 1996
Appointed Henry, Michael Julian as Director
22 September 1993
Resigned Nap, Elbertus as Director
22 September 1993
Resigned Steegers, Gerhard Jacob Jonah as Director
22 September 1993
Resigned Van Den Bichelaer, Jan as Director
24 September 1992
Resigned Held, Peter Erich Julius as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 September 2016
Right to appoint and remove directors
New Zealander
Born March 1970 (56)

Financials

Net Assets
(£1,342,736)
Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£1,342,736) (£1,342,736) (£1,342,736) (£1,342,736) (£1,342,736)
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£1,342,736£1,342,736£1,342,736£1,342,736£1,342,736
Creditors (> 1 year)£0
Net Current Assets(£1,342,736)(£1,342,736)(£1,342,736)(£1,342,736)(£1,342,736)
Net Assets(£1,342,736)
Shareholder Funds(£1,342,736)(£1,342,736)(£1,342,736)(£1,342,736)(£1,342,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
25 August 2026Unaudited abridged accounts31 December 2025
4 September 2025Confirmation statement with no updates4 September 2025
28 August 2025Unaudited abridged accounts31 December 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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