Marlyn Metalcraft Limited

Active05810275 Private limited company
Incorporated
9 May 2006 (20 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Morgan Kirk
Owned by
Stephen Paul Clark
Morgan Kirk
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 8
Provincial Works
The Avenue
Harrogate
HG1 4QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kirk, Morgan
Director · Appointed 24 August 2022
British
Born April 1997 (29)
Clark, Stephen Paul
Secretary · Appointed 21 October 2016
Director · Appointed 7 October 2016
British
Born July 1964 (62)
Officer history (4 former)
1 January 2025
Resigned Fitzsimmons, Paul James as Director
24 August 2022
Appointed Kirk, Morgan as Director
21 October 2016
Appointed Clark, Stephen Paul as Secretary
21 October 2016
Resigned Walker, John as Secretary
7 October 2016
Appointed Clark, Stephen Paul as Director
7 October 2016
Appointed Fitzsimmons, Paul James as Director
7 October 2016
Resigned Walker, John as Director
7 October 2016
Resigned Hawkes, Brian as Director
9 May 2006
Appointed Walker, John as Director
9 May 2006
Appointed Hawkes, Brian as Director
9 May 2006
Appointed Walker, John as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Morgan Kirk
Individual · Notified 17 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1997 (29)
Former controllers (3)
1 January 2025
Ceased Paul James Fitzsimmons — Owns 25–50% of shares
17 June 2024
Ceased Jack Clark — Owns 25–50% of shares
17 June 2024
Ceased Stephen Paul Clark — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£3,538)
Employees
6
Debt Ratio
101%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £2,428 £34,968 £39,279 £30,386 £72,313 £40,342 (£3,538)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£133,292£78,611£87,872£68,556£57,689£48,166(£52,908)
Current Assets£109,859£119,641£194,749£115,782£118,246£70,282(£67,157)
Creditors (< 1 year)£195,333£152,021£181,336£132,090£111,187£58,326£94,272
Creditors (> 1 year)£48,991£5,324£15,972£21,297£25,000£25,000£26,694
Net Current Assets(£84,024)(£32,380)£13,413(£16,308)£7,155£12,052£27,019
Net Assets(£3,538)£40,342£72,313£30,386£39,279£34,968£2,428
Shareholder Funds(£3,538)£40,342£72,313£30,386£39,279£34,968£2,428

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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