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Marlux Medical LTD

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Reports

Extended Company Report with Annual Accounts MARLUX MEDICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MARLUX MEDICAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£5,293,499 +90.76%
Employees£20 +9.99%
Total assets£6,383,912 -3.74%

MARSHALL CONTRACTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03577009
Record last updated Sunday, December 20, 2020 3:02:16 AM UTC
Official Address Summit Medical Ltd C/o Limited Industrial Park Bourton On Water Cheltenham Bourton-On-The-Water
Postal Code GL542HQ
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

MARLUX MEDICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2020 Resignation of one Secretary (a man) 3577... Resignation of one Secretary (a man) 3577...
Registry Jul 21, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 21, 2020 Appointment of a man as Director and Ceo 3577... Appointment of a man as Director and Ceo 3577...
Registry Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2020 Resignation of one Director (a man) 3577... Resignation of one Director (a man) 3577...
Registry Jul 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2014 Annual return Annual return
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Oct 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 2, 2013 Appointment of a man as Director and Ceo 5530... Appointment of a man as Director and Ceo 5530...
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Registry Jun 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 29, 2013 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry May 29, 2013 Appointment of a man as Director and Cfo 5530... Appointment of a man as Director and Cfo 5530...
Financials Mar 20, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 6, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 30, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 3, 2009 Register of members Register of members
Registry Jul 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 25, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Apr 7, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 7, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 7, 2008 Declaration in relation to assistance for the acquisition of shares 3577... Declaration in relation to assistance for the acquisition of shares 3577...
Registry Apr 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2008 Particulars of a mortgage or charge 3577... Particulars of a mortgage or charge 3577...
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Register of members Register of members
Registry Jun 7, 2007 Annual return Annual return
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Mar 20, 2006 Change of name certificate Change of name certificate
Registry Mar 20, 2006 Company name change Company name change
Registry Mar 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 9, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Appointment of a director 3577... Appointment of a director 3577...
Registry Feb 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 19, 2005 Annual return Annual return
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Financials Jun 25, 2003 Annual accounts 3577... Annual accounts 3577...
Registry Jun 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2003 Annual return Annual return
Registry Jun 17, 2002 Annual return 3577... Annual return 3577...
Financials May 22, 2002 Annual accounts Annual accounts
Registry Jun 19, 2001 Annual return Annual return
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Annual return Annual return
Registry Mar 24, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 4, 2000 Annual accounts Annual accounts
Registry Jun 15, 1999 Annual return Annual return
Registry Jul 28, 1998 Elective resolution Elective resolution
Registry Jul 28, 1998 Elective resolution 3577... Elective resolution 3577...
Registry Jun 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 1998 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jun 5, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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