Marlow Integrated Designs Limited

Active01526828 Private limited company
Incorporated
6 November 1980 (46 years)
Industry
Manufacture of electronic components (26110)
Owned by
Simon Bradley Perilly
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Rowhedge Close
Wollaston Industrial Estate
Basildon
SS13 1QQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born April 1967 (59)
Director · Appointed 1 June 1998
British
Born August 1966 (60)
Officer history (7 former)
1 June 2021
Appointed Moul, John William as Director
19 March 2021
Resigned Stephens, Kevin Stanley as Director
8 September 2020
Resigned Wakeman, Jane as Secretary
8 September 2020
Resigned Wakeman, Jane as Director
18 April 2019
Resigned Rees, William Arnold as Director
17 August 2007
Appointed Stephens, Kevin Stanley as Director
1 June 2000
Appointed Wakeman, Jane as Director
23 July 1999
Resigned Ascroft, Philip as Director
29 June 1999
Appointed Wakeman, Jane as Secretary
29 June 1999
Resigned Rees, William Arnold as Secretary
1 June 1998
Appointed Perilly, Simon Bradley as Director
31 May 1996
Resigned Lamb, Brian as Director
28 February 1996
Appointed Ascroft, Philip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1966 (60)
Former controllers (1)
1 June 2021
Ceased William Arnold Rees — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£1,155,531
Cash
£899,583
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £702,670 £901,123 £1,002,212 £1,052,951 £1,106,127 £1,141,630 £1,155,531
Balance sheet detail
2026202520242023202220212020
Fixed Assets£306,681£199,312£129,822£145,174£163,527£84,060£122,096
Current Assets£2,377,069£2,273,719£1,857,581£1,746,590£1,708,420£2,016,199£1,654,929
Debtors£516,709£647,551£847,018£710,522£1,093,732£895,587
Cash£899,583£1,133,490£760,630£464,964£368,490£612,184£521,934
Creditors (< 1 year)£1,469,633£1,285,070£864,085£818,357£830,834£1,157,852£1,021,662
Creditors (> 1 year)£0£5,458£27,292£31,739£37,204
Net Current Assets£907,436£988,649£993,496£928,233£877,586£858,347£633,267
Net Assets£1,155,531£1,141,630£1,106,127£1,052,951£1,002,212£901,123£702,670
Shareholder Funds£1,155,531£1,141,630£1,106,127£1,052,951£1,002,212£901,123£702,670

What Marlow Integrated Designs say about themselves

“Marlow Integrated Designs Ltd - MID Lighting”

— from midlighting.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 May 2026
17 July 2026Change of details for a person with significant control
24 February 2026Confirmation statement with updates24 February 2026
11 November 2025Confirmation statement with no updates31 October 2025
11 November 2025Register inspection address has been changed
Show all recent filings

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