MARLER HALEY LIMITED
NIMLOK HOUSE BOOTH DRIVE, PARK FARM, WELLINGBOROUGH NN8 6NL- Active
- Private Limited Company
- Company No. 06903584
- Last Updated: 01 Mar 2024
Company Profile
MARLER HALEY LIMITED was incorporated on Wednesday, May 13, 2009 as a Private Limited Company with registered address in WELLINGBOROUGH. MARLER HALEY LIMITED has the status: Active and it's listed in the following category: Manufacture of office machinery and equipment (except computers and peripheral equipment). This Private Limited Company has been operating for 15 years 5 months and 26 days.
| Name | MARLER HALEY LIMITED |
|---|---|
| Company number | 06903584 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIMLOK HOUSE BOOTH DRIVE PARK FARM WELLINGBOROUGH NN8 6NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P3 Group Europe Limited Booth Drive, Park Farm Industrial Estate, NN8 6NL |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLER HALEY LIMITED | 13 May 2009 |
| SHOO (MH) LIMITED | 06 Jun 2009 |