Marela Holdings Manchester Limited

Active07062938 Private limited company
Incorporated
31 October 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
MRB Hydraulics Limited
Accounts type
Unaudited abridged
Region
North West
Address
Unit 337 Ranglet Road
Walton Summit
Preston
PR5 8AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2009
British
Born March 1965 (61)
Officer history (1 former)
19 October 2018
Resigned Caswell, Elaine Mary as Director
31 October 2009
Appointed Barnes, Mark Richard as Director
31 October 2009
Appointed Caswell, Elaine Mary as Director

Ownership 1 active

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

MRB Hydraulics Limited
Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd

Holdings 1

Companies where Marela Holdings Manchester Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 October 2018
Ceased Mark Richard Barnes — Owns 25–50% of shares
19 October 2018
Ceased Elaine Mary Caswell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,987 £3,987 £3,987 £3,987 £3,987 £3,987
Balance sheet detail
202520242023202220212020
Fixed Assets£251,792£251,792£251,792
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£247,805£247,805£247,805£247,805£247,805£247,805
Net Current Assets(£247,805)(£247,805)(£247,805)(£247,805)(£247,805)(£247,805)
Shareholder Funds£3,987£3,987£3,987£3,987£3,987£3,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts31 March 2025
17 November 2025Confirmation statement with no updates31 October 2025
30 April 2025Registered office address changed
31 December 2024Total exemption full accounts31 March 2024
21 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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