MARANTEC UK LIMITED

Key Data

Status

Active

Company No.

02525292

Incorporation date

25/07/1990

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2023)

23/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

01/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

28/05/2025

Director's details changed for Mr Richard Anthoney Hopkins on 2025-05-28

View PDF (2 pages)

28/05/2025

Director's details changed for Mr Richard Anthony Hopkins on 2025-05-28

View PDF (2 pages)

28/05/2025

Director's details changed for Mr Richard Anthony Hopkins on 2025-05-28

View PDF (2 pages)

28/05/2025

Director's details changed for Mr Richard Anthony Hopkins on 2025-05-28

View PDF (2 pages)

27/05/2025

Appointment of Mr Richard Anthoney Hopkins as a director on 2025-05-27

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16/05/2025

Director's details changed for Miss Jacqueline Anne Street on 2025-05-13

View PDF (2 pages)

16/05/2025

Director's details changed for Miss Shahla Saleh Sadeq on 2025-05-13

View PDF (2 pages)

15/05/2025

Termination of appointment of Martin Turner as a director on 2025-05-14

View PDF (1 pages)

13/05/2025

Appointment of Miss Shahla Saleh Sadeq as a director on 2025-05-13

View PDF (2 pages)

13/05/2025

Appointment of Miss Jacqueline Anne Street as a director on 2025-05-13

View PDF (2 pages)

13/05/2025

Termination of appointment of Martin Turner as a secretary on 2025-05-13

View PDF (1 pages)

13/05/2025

Appointment of Miss Shahla Saleh Sadeq as a secretary on 2025-05-13

View PDF (2 pages)

02/04/2025

Termination of appointment of Andrew Perry as a director on 2025-04-02

View PDF (1 pages)

31/03/2025

Termination of appointment of Phillip Whittles as a director on 2025-03-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

06/08/2024

Certificate of change of name

View PDF (3 pages)

28/06/2024

Registered office address changed from Stuart Road Manor Park Runcorn Cheshire WA7 1TS to Unit 10 Christleton Court Manor Park Runcorn WA7 1st on 2024-06-28

View PDF (1 pages)

15/05/2024

Appointment of Mr Andrew Perry as a director on 2024-05-15

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

07/11/2023

Termination of appointment of Trudie Suzanne Lauter as a secretary on 2023-09-28

View PDF (1 pages)

07/11/2023

Termination of appointment of Steven Vincent Lloyd as a director on 2023-10-30

View PDF (1 pages)

07/11/2023

Termination of appointment of Trudie Suzanne Lauter as a director on 2023-08-28

View PDF (1 pages)

07/11/2023

Appointment of Mr Martin Turner as a secretary on 2023-09-28

View PDF (2 pages)

01/08/2023

Appointment of Mr Paul Connor as a director on 2023-06-16

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

11/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
4.74M
-
0.00
2.14M
-

2022
33
4.47M
-
0.00
837.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Connor, Paul	Director	16/06/2023 - Present	15
Perry, Andrew	Director	15/05/2024 - 02/04/2025	6
Thompson, David	Director	11/03/2004 - 01/02/2007	7
Mcmahon, Michael Sean	Director	01/01/1992 - 16/01/2004	1
Thompson, Louise Samantha	Director	01/10/2003 - 13/10/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARANTEC UK LIMITED

MARANTEC UK LIMITED is an(a) Active company incorporated on 25/07/1990 with the registered office located at Unit 10 Christleton Court, Manor Park, Runcorn WA7 1ST. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARANTEC UK LIMITED?

MARANTEC UK LIMITED is currently Active. It was registered on 25/07/1990 .

Where is MARANTEC UK LIMITED located?

MARANTEC UK LIMITED is registered at Unit 10 Christleton Court, Manor Park, Runcorn WA7 1ST.

What does MARANTEC UK LIMITED do?

MARANTEC UK LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for MARANTEC UK LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-11 with no updates.