Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Marel Ltd
- Incorporated
- 6 April 2006 (20 years)
- Previously known as
- Aew Delford Systems Limited (until 17 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic industrial process control equipment (26512) Manufacture of plastics and rubber machinery (28960)Installation of industrial machinery and equipment (33200)
- Directors
- Maurice Edward Tranter
- Owned by
- Marel HF
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Geldards LLP Capital Quarter No. 4Tyndall StreetCardiffCF10 4BZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1975 (51)
Director · Appointed 6 July 2026
Dutch
Born February 1980 (46)
Tranter, Maurice Edward
Director · Appointed 9 December 2021
British
Born May 1969 (57)
Officer history (10 former)
6 July 2026
6 July 2026
5 June 2026
Resigned Silvey, Samantha Marie as Secretary
6 May 2025
Resigned Dilber, Danijel as Director
27 August 2024
27 August 2024
Appointed Silvey, Samantha Marie as Secretary
9 December 2021
Appointed Dilber, Danijel as Director
9 December 2021
9 December 2021
Appointed Tranter, Maurice Edward as Director
29 November 2018
Resigned Thorsteinsson, Kristjan as Director
1 November 2018
23 March 2009
Resigned Arnarson, Horour as Director
27 May 2008
Resigned Gretarsson, Sigsteinn Pall as Director
5 May 2008
5 May 2008
Resigned Thorsteinsson, Kristjan as Secretary
6 April 2006
Appointed Thorsteinsson, Kristjan as Secretary
6 April 2006
6 April 2006
Appointed Gretarsson, Sigsteinn Pall as Director
6 April 2006
6 April 2006
Appointed Arnarson, Horour as Director
6 April 2006
6 April 2006
Appointed Thorsteinsson, Kristjan as Director
6 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marel HF
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Icelandic Listed Company
Reg. no. 6407070540
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £11,230,000
- Cash
- £7,320,000
- Profit Before Tax
- (£55,000)
- Debt Ratio
- 35%
- Current Ratio
- 3.2x
- Return on Equity
- -1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,539,000 |
| Current Assets | £15,750,000 |
| Debtors | £5,127,000 |
| Cash | £7,320,000 |
| Creditors (< 1 year) | £4,935,000 |
| Net Current Assets | £10,815,000 |
| Net Assets | £11,230,000 |
| Shareholder Funds | £11,230,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | 2 | ||
| 6 July 2026 | Appointment of a director | 2 | ||
| 6 July 2026 | Termination of appointment of a secretary | 1 | ||
| 26 May 2026 | Registered office address changed | 1 | ||
| 26 May 2026 | Confirmation statement with no updates | 4 May 2026 | 3 |
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