Marshalsea Hydraulics Limited

00246258

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROTORK HOUSE, BATH, BA1 3JQ

Incorporated 05/03/1930

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

28131

Manufacture of pumps

28140

Manufacture of taps and valves

Officers

Kiet Huynh

director · Since 10/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mrs Rhianon Cameron

secretary · Since 30/04/2024

Mr Ben Peacock

director · Since 30/04/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Persons with Significant Control

Bifold Fluidpower (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Rotork House, Brassmill Lane, Bath, BA1 3JQ

Reg: 04606078 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 06/06/2014Registered 12/06/2014Satisfied 12/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/06/2014Registered 12/06/2014Satisfied 12/11/2019

charge

satisfied

LDC (MANAGERS) LIMITED (THE SECURITY TRUSTEE)

Created 26/04/2012Registered 04/05/2012Satisfied 12/11/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 20/04/2007Registered 05/05/2007Satisfied 26/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/2006Registered 18/04/2006Satisfied 26/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1992Registered 29/06/1992Satisfied 31/03/2006

charge

satisfied

MBL HOLDINGS LIMITED.

Created 14/11/1990Registered 16/11/1990Satisfied 23/08/1991