Marmax Products Limited

Active01661404 Private limited company
Incorporated
2 September 1982 (44 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
North East
Address
Units 9-16 Tanfield Lea Industrial Estate South
Tanfield Lea
Stanley
DH9 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Johnson, David Stanley
Director · Appointed 1 April 2026
British
Born February 1971 (55)
Director · Appointed 1 April 2019
British
Born May 1979 (47)
Dean, Ashley Jon
Secretary · Appointed 1 November 2014
Director · Appointed 1 January 2008
British
Born December 1946 (79)
Director · Appointed 22 June 2004
British
Born July 1974 (52)
Director · Appointed 1 September 2001
British
Born June 1970 (56)
Officer history (7 former)
1 April 2026
Appointed Johnson, David Stanley as Director
31 August 2020
Resigned Robshaw, Jacqueline as Director
1 April 2019
Appointed Dean, Ashley Jon as Director
9 August 2017
Appointed Robshaw, Jacqueline as Director
1 November 2014
Appointed Dean, Ashley Jon as Secretary
2 October 2014
Resigned Ficenec, Judith Ann Surrey as Director
15 May 2014
Resigned Wadsworth, John Richard as Secretary
3 May 2014
Resigned Wadsworth, John Richard as Director
14 June 2013
Resigned Grant, David Christopher Surrey as Director
30 September 2012
Resigned Dawid, Erik as Director
1 January 2008
Appointed Dawid, Erik as Director
1 January 2008
Appointed Grant, Sheelagh Margaret, Mrs. as Director
12 May 2005
Resigned Marshall, Leonard George as Director
22 June 2004
Appointed Grant, Matthew Paul Surrey as Director
1 September 2001
Appointed Grant, Andrew David Surrey as Director
1 June 1998
Appointed Marshall, Leonard George as Director
2 December 1993
Appointed Wadsworth, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00174855

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Samuel Grant Group Limited Owns 75–100% of shares
Clingfoil Limited Owns 75–100% of shares
Marmax Products Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,572,261
Cash
£273,633
Employees
35
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,598,892 £1,552,261 £1,572,261
Balance sheet detail
202420232022202120202019
Fixed Assets£27,965£63,635£107,665£125,070£63,508£68,865
Current Assets£2,947,988£2,721,598£2,737,708£3,106,247£2,234,815£1,879,521
Debtors£1,133,151£350,785£270,299£1,934,556£325,768£584,905
Cash£273,633£70,033£14,504£71,021£499,798£122,341
Creditors (< 1 year)£1,399,192£1,217,972£1,220,481£1,652,425£845,520£341,769
Net Current Assets£1,548,796£1,503,626£1,517,227£1,453,822£1,389,295£1,537,752
Net Assets£1,572,261£1,552,261£1,598,892
Shareholder Funds£1,572,261£1,552,261£1,598,892£1,578,892£1,452,803£1,606,617

Filings 116

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
22 April 2026Appointment of a director
26 November 2025Confirmation statement with no updates23 November 2025
15 August 2025Accounts for a small company31 December 2024
8 January 2025Confirmation statement with no updates23 November 2024
Show all 116 filings

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