Marlec Engineering Company Limited

Active01388473 Private limited company
Incorporated
12 September 1978 (48 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Total exemption full
Region
East Midlands
Address
Rutland House
Trevithick Road
Corby
Northants
NN17 5XY

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born November 1964
Director · Appointed 6 November 2020
British
Born August 1958 (68)
Director · Appointed 6 November 2020
British
Born May 1956 (70)
Officer history (8 former)
10 April 2026
Resigned Westcott, Adam D'Arcy Thomas as Director
19 February 2026
Resigned Cassidy, Zoe Faye as Secretary
3 October 2024
Appointed Westcott, Adam D'Arcy Thomas as Director
1 April 2023
Appointed Dennis, Adrian George as Director
17 February 2021
Appointed Cassidy, Zoe Faye as Secretary
6 November 2020
Resigned Pucacco, Nicolino Nino as Secretary
6 November 2020
Appointed Sayer, Christopher Andrew as Director
6 November 2020
Appointed Davies, Peter John as Director
6 November 2020
Resigned Pucacco, Nicolino Nino as Director
6 November 2020
Resigned Auciello, Teresa as Director
6 November 2020
Resigned Fawkes, Ian as Director
5 April 1996
Resigned Fawkes, John Francis as Director
1 April 1995
Appointed Pucacco, Nicolino Nino as Secretary
1 April 1995
Resigned Fawkes, John Francis as Secretary
19 May 1992
Appointed Pucacco, Nicolino Nino as Director
1 August 1991
Appointed Auciello, Teresa as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 11110578
Former controllers (1)
6 November 2020
Ceased Ian Fawkes — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Clarke Talbot Renewable Energy Ltd Owns 75–100% of shares
Energy Training Network Limited Owns 75–100% of shares
Iso Energy Limited In administrationOwns 75–100% of shares
Iso Energy Solar Limited Owns 75–100% of shares
Marlec Engineering Company Limited This company Owns 75–100% of shares
Nuenta Clarke Talbot Ltd Owns 75–100% of shares
Renserv Limited Owns 75–100% of shares
Nilan Ltd Owns 75–100% of shares
S L Services (Southern) Ltd Owns 75–100% of shares
Sib Energy Limited Owns 75–100% of shares

Financials

Net Assets
£748,570
down £1,987,282 (73%)
Cash
£281,239
down £1,847,766 (87%)
Employees
23
down 2 (8%)
Debt Ratio
41%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,735,852 £748,570
Balance sheet detail
20202019
Fixed Assets£117,570£141,717
Current Assets£1,143,938£2,912,548
Debtors£268,788£175,100
Cash£281,239£2,129,005
Creditors (< 1 year)£416,716£233,688
Creditors (> 1 year)£54,302£17,918
Net Current Assets£727,222£2,678,860
Net Assets£748,570£2,735,852

Filings 140

DateDescriptionMade Up ToPagesPDF
7 October 2026Total exemption full accounts31 December 2025
30 June 2026Previous accounting period shortened
12 April 2026Termination of appointment of a director
27 March 2026Registration of a charge
6 March 2026Confirmation statement with updates26 February 2026
Show all 140 filings

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