Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Marcrist International Limited
- Incorporated
- 1 July 1999 (27 years)
- Industry
- Production of abrasive products (23910) Wholesale of machine tools (46620)
- Directors
- Rory James Ellison-AndersonTony HowardMediha Halbeisen
- Controlled by
- Mediha Halbeisen
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Marcrist HouseKirk Sandall Industrial EstateDoncasterDN3 1QR
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Ellison-Anderson, Rory James
Secretary · Appointed 1 November 2023
Ellison-Anderson, Rory James
Director · Appointed 1 November 2023
British
Born June 1986 (40)
Howard, Tony
Director · Appointed 18 September 2020
British
Born February 1962 (64)
Halbeisen, Mediha
Director · Appointed 1 March 2007
Swiss
Born February 1976 (50)
Officer history (26 former)
1 November 2023
Appointed Ellison-Anderson, Rory James as Director
1 November 2023
Appointed Ellison-Anderson, Rory James as Secretary
10 August 2023
13 July 2022
13 July 2022
Resigned Watson, Graham Vincent as Secretary
18 September 2020
Appointed Howard, Tony as Director
1 January 2018
30 June 2017
Appointed Watson, Graham Vincent as Secretary
30 June 2017
Resigned Breewood, Anne-Marie as Secretary
4 March 2016
Appointed Breewood, Anne-Marie as Secretary
19 February 2016
Resigned Warburton, Garry Brian as Secretary
17 November 2015
Appointed Warburton, Garry Brian as Secretary
5 October 2015
Resigned Allen, Andrew William as Secretary
21 January 2014
2 July 2013
Appointed Allen, Andrew William as Secretary
2 July 2013
Resigned Wraith, Patricia Elaine as Secretary
29 June 2012
Appointed Wraith, Patricia Elaine as Secretary
29 June 2012
Resigned Willis, Mark Vincent as Secretary
29 June 2012
31 March 2011
Resigned Zwicknagl, Josef as Director
1 March 2010
Appointed Willis, Mark Vincent as Secretary
1 March 2010
28 February 2010
28 February 2010
30 June 2009
Resigned Hostettler, Rudolf as Director
10 June 2008
25 May 2007
1 March 2007
1 March 2007
Appointed Zwicknagl, Josef as Director
1 March 2007
Appointed Hostettler, Rudolf as Director
1 March 2007
Appointed Halbeisen, Mediha as Director
17 June 2005
17 June 2005
17 June 2005
31 October 2001
Resigned Lindley, Richard Malcolm as Director
31 March 2001
31 March 2001
18 January 2001
30 November 2000
1 October 2000
20 September 2000
20 October 1999
13 October 1999
18 August 1999
18 August 1999
18 August 1999
Appointed Lindley, Richard Malcolm as Director
18 August 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
Resigned Ellard, Nichola Jane as Secretary
12 July 1999
1 July 1999
Appointed Ellard, Nichola Jane as Secretary
1 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mediha Halbeisen
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born February 1976 (50)
Former controllers (2)
10 August 2023
14 May 2018
Ceased Surfrider Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £7,302,079
- Cash
- £4,004,042
- Profit
- £245,603
- Debt Ratio
- 15%
- Current Ratio
- 6.3x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £805,329 | £815,537 | £791,479 | ||
| Current Assets | £7,754,415 | £6,942,601 | £6,294,050 | £6,385,049 | |
| Debtors | £1,920,882 | £1,563,677 | £1,549,377 | £1,405,172 | £1,151,457 |
| Cash | £4,004,042 | £3,071,992 | £2,238,698 | £3,331,432 | £2,352,219 |
| Creditors (< 1 year) | £1,237,765 | £684,162 | £1,907,854 | £1,959,699 | |
| Net Current Assets | £6,516,650 | £4,425,350 | |||
| Net Assets | £7,302,079 | £7,056,476 | £5,176,998 | £3,730,425 | |
| Shareholder Funds | £7,302,079 | £7,056,476 | £5,176,998 | £3,730,425 | £2,759,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Replacement filing of Confirmation Statement | 21 March 2025 | ||
| 28 October 2026 | Replacement filing of Confirmation Statement | 21 March 2026 | ||
| 15 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 21 March 2025 |
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