Marl International Limited

Active01109955 Private limited company

What Marl International say about themselves

“MARL adapts LED technology for innovative indication and lighting solutions, and offers in-house design and manufacturing facilities for custom projects.”

— from marl.co.uk
Incorporated
25 April 1973 (53 years)
Industry
Manufacture of electronic components (26110)
Manufacture of loaded electronic boards (26120)
Manufacture of electric lighting equipment (27400)
Directors
Erik Viktor Soderberg
Tommy Stranden
Accounts type
Full
Region
North West
Address
Marl Business Park
Ulverston
Cumbria
LA12 9BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Soderberg, Erik Viktor
Director · Appointed 12 August 2024
Swedish
Born March 1982 (44)
Stranden, Tommy
Director · Appointed 12 August 2024
Norwegian
Born May 1977 (49)
Director · Appointed 4 January 2021
British
Born March 1974 (52)
Director · Appointed 16 November 2010
British
Born August 1973 (53)
Officer history (23 former)
30 April 2026
Resigned Hunt, David Edward as Director
12 August 2024
Appointed Stranden, Tommy as Director
12 August 2024
Resigned Rawlinson, Adrian as Director
12 August 2024
Appointed Hunt, David Edward as Director
12 August 2024
Appointed Soderberg, Erik Viktor as Director
4 January 2021
Appointed Sim, Douglas John Elliot as Director
23 May 2018
Resigned Woodall, David William Elliott as Secretary
15 June 2017
Resigned Ainley, Brian as Director
1 June 2016
Resigned Woodall, David William Elliott as Director
1 June 2016
Resigned Round, Graham William as Director
13 November 2015
Resigned Mcdermott-Roe, Paul James as Director
1 June 2014
Appointed Round, Graham William as Director
28 February 2014
Resigned Ford, David John as Director
28 February 2014
Resigned Ford, David John as Secretary
28 February 2014
Appointed Woodall, David William Elliott as Secretary
14 October 2013
Resigned Moorhouse, David Michael as Director
1 June 2013
Appointed Mcdermott-Roe, Paul James as Director
16 November 2010
Appointed Orton, Nathan James as Director
16 November 2010
Appointed Woodall, David William Elliott as Director
30 September 2006
Resigned Maguire, Edward David as Director
28 February 2005
Resigned Marsden, Malcolm Euan as Director
1 February 2005
Appointed Moorhouse, David Michael as Director
31 August 2004
Resigned Logan, Philip Malcolm as Director
24 February 2003
Appointed Logan, Philip Malcolm as Director
11 February 2003
Appointed Ford, David John as Director
11 February 2003
Appointed Marsden, Malcolm Euan as Director
31 January 2003
Resigned Ashburner, Gary Michael as Director
16 August 2002
Resigned Gill, Richard John as Director
1 January 2001
Appointed Maguire, Edward David as Director
1 June 2000
Resigned Round, Graham William as Director
30 July 1999
Resigned Robinson, Philip Edward as Director
4 January 1999
Appointed Rawlinson, Adrian as Director
5 October 1998
Appointed Ashburner, Gary Michael as Director
9 August 1996
Appointed Gill, Richard John as Director
22 August 1995
4 August 1995
Resigned May, William Wallace as Director
18 July 1995
Appointed Robinson, Philip Edward as Director
27 September 1994
27 July 1993
Appointed Round, Graham William as Director
26 July 1993
Appointed Rawlinson, Trevor Michael Thomas as Director
1 May 1993
Appointed Ford, David John as Secretary
1 May 1993
Resigned Ainley, Brian as Secretary
20 July 1992
Appointed Ainley, Brian as Secretary
20 July 1992
Resigned Rawlinson, Adrian Harold Roderick as Secretary
20 July 1992

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06442948

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marl International Limited This company Owns 75–100% of shares
Consolite Technology Limited Owns 75–100% of shares

Financials

Net Assets
£3,511,352
Cash
£543,759
Profit
£1,034,070
Employees
50
Debt Ratio
39%
Current Ratio
2.3x
Return on Equity
29%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2024 £1,077,453 £1,521,649 £2,470,640 £2,638,082 £3,511,352
Balance sheet detail
20242024202320212020
Fixed Assets£1,001,242£1,224,702£1,325,390£907,601£931,006
Current Assets£4,756,389£3,602,885£4,787,351£3,810,210£3,624,443
Debtors£1,278,400£2,220,283£1,482,421£1,483,551
Cash£543,759£598,074£894,758£987,778£824,637
Creditors (< 1 year)£2,042,233£1,750,567£3,131,662£2,440,665£2,595,455
Creditors (> 1 year)£121,310£253,846£390,528£651,113£785,128
Net Current Assets£2,714,156£1,852,318£1,655,689£1,369,545£1,028,988
Net Assets£3,511,352£2,638,082£2,470,640£1,521,649£1,077,453
Shareholder Funds£3,511,352£2,638,082£2,470,640£1,521,649£1,077,453

Filings 203

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
3 September 2026Termination of appointment of a director
11 March 2026Satisfaction of a charge in full
24 February 2026Confirmation statement with no updates22 January 2026
29 September 2025Accounts for a small company31 December 2024
Show all 203 filings

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