Marlux Medical Limited

Active03577009 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Small
Region
South West
Address
Summit Medical Ltd C/o Summit Medical Limited
Industrial Park
Bourton On Water Cheltenham
GL54 2HQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born January 1975 (51)
Officer history (10 former)
27 August 2026
Appointed Handley, Mark Simon as Director
27 August 2026
Resigned Simpson, Alec John as Director
11 May 2026
Resigned Lee, Christopher Paul as Director
18 December 2020
Resigned Mckay, Alastair John as Secretary
21 July 2020
Appointed Lee, Christopher Paul as Director
26 February 2020
Resigned Bee, Daniel John as Director
30 June 2014
Resigned Collins, Frank Thomas, Mr. as Director
2 October 2013
Appointed Bee, Daniel John as Director
29 May 2013
Appointed Simpson, Alec John as Director
6 December 2012
Resigned Gates, Darren Michael as Director
1 April 2009
Resigned Gates, Darren Michael as Secretary
1 April 2009
Appointed Mckay, Alastair John as Secretary
28 February 2006
Appointed Gates, Darren Michael as Director
28 February 2006
Appointed Gates, Darren Michael as Secretary
28 February 2006
Appointed Collins, Frank Thomas, Mr. as Director
28 February 2006
Resigned Marshall, Dawn Josephine as Secretary
28 February 2006
Resigned Marshall, Christopher Laurence as Director
5 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1998
Appointed Marshall, Dawn Josephine as Secretary
5 June 1998
Appointed Marshall, Christopher Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04193536

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,973,343
Cash
£53,786
Employees
19
Debt Ratio
16%
Current Ratio
6.6x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £6,711,339 £6,470,150 £5,935,254 £5,347,164 £4,973,343
Balance sheet detail
20252024202320222021
Fixed Assets£1,023,833£1,134,180£1,346,994£1,072,382£700,204
Current Assets£4,899,381£4,962,273£5,786,274£6,115,321£6,648,647
Debtors£4,444,618£4,557,609£436,487£5,738,796£6,146,545
Cash£53,786£51,428£4,602£2,288£161,138
Creditors (< 1 year)£747,271£478,532£565,615£611,604
Creditors (> 1 year)£140,358£174,003
Net Current Assets£4,152,110£4,483,741£5,036,918£5,549,706£6,037,043
Net Assets£4,973,343£5,347,164£5,935,254£6,470,150£6,711,339
Shareholder Funds£4,973,343£5,347,164£5,935,254£6,470,150£6,711,339

Filings 119

Show all 119 filings

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