Markilux (UK) Limited

Active01506567 Private limited company

What Markilux say about themselves

“markilux is the big German awning brand: For more than 40 years we have ensured that life on the balcony and terrace can be enjoyed even more comfortably. For this we use our double competence: our technical-constructive engineering knowledge and our highly developed textile know-how.”

— from markilux.co.uk
Incorporated
7 July 1980 (46 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Torsten Honemann
Owned by
Sw-Holding GMBH
Accounts type
Small
Address
Office 27 Red Hill House
Hope Street
Chester
CH4 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born November 1967
Honemann, Torsten
Director · Appointed 14 March 2024
German
Born March 1976 (50)
Melz, Oliver
Secretary · Appointed 1 August 2009
German
Officer history (8 former)
16 July 2024
Resigned Schmitz, Dan Rudolf Philipp as Director
1 April 2024
Appointed Roberts, Harvey Julian as Director
1 April 2024
Resigned Shaw, Nigel as Director
14 March 2024
Appointed Honemann, Torsten as Director
6 January 2020
Appointed Shaw, Nigel as Director
15 July 2013
Resigned Schmitz, Justus Michael as Director
1 March 2013
Appointed Schmitz, Dan Rudolf Philipp as Director
1 October 2010
Resigned Curle, Walter John as Director
1 August 2009
Resigned Niewoehner, Rolf as Secretary
1 August 2009
Appointed Melz, Oliver as Secretary
1 July 2005
Appointed Niewoehner, Rolf as Secretary
1 July 2005
Resigned Sandmann, Herbert as Secretary
3 May 2004
Resigned De Jong, Cornelis as Director
1 October 2000
Appointed Curle, Walter John as Director
31 March 1996
Appointed Sandmann, Herbert as Secretary
31 March 1996
Resigned Schmitz, Justus Michael as Secretary

Ownership 1 active

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

Sw-Holding GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3939
Former controllers (1)
6 December 2024
Ceased Dan Rudolf Philipp Schmitz — Has significant influence or control

Financials

Net Assets
£205,285
Cash
£224,814
Employees
6
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £241,640 £845,319 £1,102,110 £358,358 £205,285
Balance sheet detail
20242023202120202019
Fixed Assets£56,621£60,167£8,406£10,424£8,231
Current Assets£550,329£420,187£1,624,957£1,168,080£352,249
Debtors£325,515£254,831£219,119£286,477£211,510
Cash£224,814£165,356£1,405,838£881,603£140,739
Creditors (< 1 year)£387,510£106,954£529,656£331,205£118,840
Net Current Assets£162,819£313,233£1,095,301£836,875£233,409
Net Assets£205,285£358,358£1,102,110£845,319£241,640
Shareholder Funds£205,285£358,358£1,102,110£845,319£241,640

Filings 124

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
10 September 2026Confirmation statement with updates31 August 2026
8 September 2026Notification of a person with significant control
23 July 2026Cessation of a person with significant control
28 September 2025Accounts for a small company31 December 2024
Show all 124 filings

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