Marl International Holdings Limited

Active06442948 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Activities of head offices (70100)
Directors
Erik Viktor Soderberg
Tommy Stranden
Owned by
Glamox As
Accounts type
Small
Region
North West
Address
Marl Business Park
Ulverston
Cumbria
LA12 9BN

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Soderberg, Erik Viktor
Director · Appointed 12 August 2024
Swedish
Born March 1982 (44)
Stranden, Tommy
Director · Appointed 12 August 2024
Norwegian
Born May 1977 (49)
Officer history (9 former)
30 April 2026
Resigned Hunt, David Edward as Director
12 August 2024
Resigned Sim, Douglas John Elliot as Director
12 August 2024
Appointed Stranden, Tommy as Director
12 August 2024
Appointed Hunt, David Edward as Director
12 August 2024
Resigned Rawlinson, Adrian as Director
12 August 2024
Resigned Orton, Nathan James as Director
12 August 2024
Appointed Soderberg, Erik Viktor as Director
26 April 2023
Appointed Sim, Douglas John Elliot as Director
26 April 2023
Appointed Orton, Nathan James as Director
31 March 2023
Resigned Round, Graham William as Director
23 May 2018
Resigned Woodall, David William Elliott as Secretary
15 June 2017
Resigned Brian, Ainley as Director
28 February 2014
Appointed Woodall, David William Elliott as Secretary
28 February 2014
Resigned Ford, David as Secretary
2 November 2010
Appointed Ford, David as Secretary
2 November 2010
Resigned Rawlinson, Adrian as Secretary
16 January 2008
Appointed Brian, Ainley as Director
3 December 2007
Appointed Round, Graham William as Director
3 December 2007
Appointed Rawlinson, Adrian as Secretary
3 December 2007
Appointed Rawlinson, Adrian as Director

Ownership 1 active

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

Glamox As
Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aksjeselskap
Former controllers (1)
12 August 2024
Ceased Adrian Rawlinson — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marl International Holdings Limited This company
Marl International Limited Owns 75–100% of shares
Consolite Technology Limited Owns 75–100% of shares

Financials

Net Assets
£783,399
Cash
£2
Profit
£715,680
Employees
3
Return on Equity
91%

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 £632,825 £730,257 £783,399
Balance sheet detail
202420232021
Fixed Assets£1,483,295
Cash£2£2
Creditors (< 1 year)£532,961£529,773£523,927
Creditors (> 1 year)£166,937£223,267£326,543
Net Current Assets(£532,959)(£529,771)(£523,927)
Net Assets£783,399£730,257£632,825
Shareholder Funds£783,399£730,257£632,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?