Marrill Group Ltd

Active05548908 Private limited company
Incorporated
30 August 2005 (21 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Machining (25620)
Manufacture of tools (25730)
Owned by
Jason Fraser Phillips
Accounts type
Group
Region
West Midlands
Address
Waterman Road
Red Lane
Coventry
CV6 5TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

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 30 August 2005
British
Born May 1970 (56)
Officer history (5 former)
7 November 2011
Resigned Phillips, Ishbel Dowson as Secretary
7 November 2011
Resigned Phillips, Ishbel Dowson as Director
7 November 2011
Resigned Phillips, John Clifford as Director
30 August 2005
Appointed Phillips, Jason Fraser as Director
30 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
30 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
30 August 2005
Appointed Phillips, Ishbel Dowson as Secretary
30 August 2005
Appointed Phillips, Ishbel Dowson as Director
30 August 2005
Appointed Phillips, John Clifford as Director

Ownership 1 active

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

Individual · Notified 14 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1970 (56)

Holdings 1

Companies where Marrill Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · group accounts

Profit
£276,467
Employees
215
Return on Equity
87%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £551,578 £394,449 £343,045 £319,512
Balance sheet detail
20252024202320212020
Fixed Assets£1,256,501£1,353,646£1,658,949£1,757,374
Debtors£253,544£236,730£182,174£193,174
Creditors (< 1 year)£1,190,533£1,247,331£1,845,992£1,431,016£1,269,547
Creditors (> 1 year)£15,658£129,423
Net Current Assets(£936,989)(£1,010,601)(£1,248,842)(£1,076,373)
Net Assets£394,449£551,578
Shareholder Funds£319,512£343,045£394,449£551,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Statement of capital
7 September 2026Resolutions
28 August 2026Statement of capital following an allotment of shares
27 February 2026Group of companies' accounts31 August 2025
13 January 2026Confirmation statement with no updates18 December 2025
Show all recent filings

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