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Marlec Engineering Company Limited
01388473
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
RUTLAND HOUSE, TREVITHICK ROAD, NORTHANTS, NN17 5XY
Incorporated 12/09/1978
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
27110
Manufacture of electric motors, generators and transformersOfficers
Mr Peter John Davies
director · Since 06/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 4 other boards
Mr Christopher Andrew Sayer
director · Since 06/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 11 other boards
Mr Adrian George Dennis
director · Since 01/04/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Persons with Significant Control
Compro Renewable Energy Ltd
75–100% shares
Rutland House, Trevithick Road, Corby, NN17 5XY
Reg: 11110578 · Companies House · Limited Company
Notified 06/11/2020
Former PSCs
Mr Ian Fawkes
Ceased 06/11/2020
Charges3 outstanding
Charge
outstanding
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Charge
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Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 15/03/2021Registered 19/03/2021