Marley Cooling Tower (Holdings) Limited

Active03076519 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Owned by
SPX Technologies, Inc.
Accounts type
Small
Region
Greater London
Address
5th Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born November 1960
Gomes-Smith, Robert
Secretary · Appointed 27 May 2020
Officer history (31 former)
28 June 2024
Resigned Nurkin, John Webster as Director
31 May 2024
Appointed Williamson, Mark Paul as Director
5 October 2023
Resigned Booth, Christopher as Director
23 September 2022
Resigned Harris, James Everette as Director
1 September 2020
Appointed Harris, James Everette as Director
1 September 2020
Resigned Sproule, Scott William as Director
27 May 2020
Resigned Sinden, Svetlana as Director
27 May 2020
Resigned Sinden, Svetlana as Secretary
27 May 2020
Appointed Booth, Christopher as Director
27 May 2020
Appointed Gomes-Smith, Robert as Secretary
2 September 2019
Appointed Sinden, Svetlana as Director
2 September 2019
Appointed Sinden, Svetlana as Secretary
2 September 2019
Resigned Townley, David as Secretary
2 September 2019
Resigned Townley, David as Director
26 September 2015
Appointed Sproule, Scott William as Director
26 September 2015
Resigned Smeltser, Jeremy Wade as Director
26 September 2015
Resigned Sohal, Balkar as Director
3 April 2015
Appointed Nurkin, John Webster as Director
3 April 2015
Resigned Lilly, Kevin Lucius as Director
31 May 2012
Resigned O'Leary, Patrick Joseph as Director
31 May 2012
Appointed Smeltser, Jeremy Wade as Director
25 June 2011
Appointed Sohal, Balkar as Director
25 June 2011
Resigned Reilly, Michael Andrew as Director
25 June 2011
Appointed Townley, David as Director
10 September 2009
Resigned Mclaughlin, Declan Anthony as Director
1 January 2006
Resigned Bricker, Ross Benjamin as Director
1 January 2006
Appointed Lilly, Kevin Lucius as Director
11 April 2005
Appointed Bricker, Ross Benjamin as Director
11 April 2005
Resigned Kearney, Christopher James as Director
18 February 2005
Appointed Reilly, Michael Andrew as Director
24 September 2004
Resigned Winowiecki, Ronald Lee as Director
25 November 2003
Resigned Dixon, Ian as Director
9 July 2003
Appointed Mclaughlin, Declan Anthony as Director
15 August 2002
Resigned Cross, Arthur Robert as Director
8 February 2002
Appointed Winowiecki, Ronald Lee as Director
10 December 2001
Appointed Cross, Arthur Robert as Director
10 December 2001
Appointed O'Leary, Patrick Joseph as Director
19 November 2001
Appointed Kearney, Christopher James as Director
6 August 2001
Resigned Magee, Richard Layne as Director
6 August 2001
Resigned Landon, Richard D as Director
6 August 2001
Resigned Gibbs, James M as Director
21 January 1999
Resigned Mackay, John Gordon as Director
21 January 1999
Appointed Gibbs, James M as Director
1 October 1998
Appointed Townley, David as Secretary
1 October 1998
Resigned Unglesbee, Dale Eugene as Secretary
26 June 1998
Appointed Unglesbee, Dale Eugene as Secretary
26 June 1998
Resigned Clark, Roy Malcolm as Secretary
21 July 1997
Appointed Magee, Richard Layne as Director
21 July 1997
Resigned Burns Jr, Byron Bernard as Director
1 April 1997
Resigned Woods, Harold as Director
1 April 1997
Appointed Clark, Roy Malcolm as Secretary
1 April 1997
Appointed Dixon, Ian as Director
1 April 1997
Resigned Woods, Harold as Secretary
1 May 1996
Appointed Landon, Richard D as Director
9 April 1996
Resigned Kroehle, Thomas as Director
20 July 1995
Appointed Woods, Harold as Secretary
20 July 1995
Appointed Woods, Harold as Director
20 July 1995
Appointed Burns Jr, Byron Bernard as Director
20 July 1995
Appointed Mackay, John Gordon as Director
20 July 1995
Appointed Kroehle, Thomas as Director
20 July 1995
Resigned Uprichard, Andrew as Nominee Secretary
20 July 1995
Resigned Harrison, Andrew Nigel as Nominee Director
6 July 1995
Appointed Uprichard, Andrew as Nominee Secretary
6 July 1995
Appointed Harrison, Andrew Nigel as Nominee Director

Ownership 1 active

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

SPX Technologies, Inc.
Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Sr20223140399

Holdings 1

Companies where Marley Cooling Tower (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 August 2022
Ceased SPX Corporation — Owns 75–100% of shares

Financials

Net Assets
(£18,095,180)
Cash
£1,001,791
Turnover
£0
Profit Before Tax
(£219,254)

Trend

Turnover
£0 £1 2021 2022 2023 £0 £0 £0
Balance sheet detail
202320222021
Fixed Assets£17,000,000£17,000,000
Cash£1,001,791£953,337£943,463
Creditors (< 1 year)£26,000,000£26,000,000£26,000,000
Creditors (> 1 year)£10,096,971£9,829,263£9,568,749
Net Current Assets(£24,998,209)(£25,046,663)(£25,056,537)
Net Assets(£18,095,180)(£17,875,926)(£17,625,286)
Shareholder Funds(£18,095,180)(£17,875,926)(£17,625,286)

Turnover£0£0£0
Admin Expenses£2,072
Operating Profit(£2,072)£0£0
Profit Before Tax(£219,254)(£250,640)(£253,515)
Tax£0£0£0
Profit for Period(£219,254)(£250,640)(£253,515)

Filings 174

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates28 June 2026
3 April 2026Accounts for a small company31 December 2025
21 October 2025Accounts for a small company31 December 2024
30 June 2025Confirmation statement with no updates28 June 2025
28 June 2024Accounts for a small company31 December 2023
Show all 174 filings

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