MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

Key Data

Status

Active

Company No.

02360038

Incorporation date

10/03/1989

Size

Group

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1989)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

03/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (61 pages)

22/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

22/12/2025

Director's details changed for Mrs Karen Rachel Myring on 2025-12-22

View PDF (2 pages)

30/06/2025

Registration of charge 023600380003, created on 2025-06-27

View PDF (61 pages)

18/06/2025

Registration of charge 023600380002, created on 2025-06-13

View PDF (155 pages)

16/06/2025

Registration of charge 023600380001, created on 2025-06-13

View PDF (156 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

03/03/2025

Second filing for the notification of Kkr & Co.Inc. as a person with significant control

View PDF (0 pages)

02/09/2024

Appointment of Mrs Karen Rachel Myring as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Paul Ewan Paton as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Appointment of Mr Andrea Franco as a director on 2024-09-01

View PDF (2 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

06/12/2023

Change of details for Kkr & Co Inc as a person with significant control on 2017-05-11

View PDF (2 pages)

17/10/2023

Registered office address changed from Calsonic Kansei Europe Plc Llethri Road Llanelli Carmarthenshire SA14 8HU to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2023-10-17

View PDF (1 pages)

13/10/2023

Termination of appointment of Rhys Portway as a secretary on 2023-10-09

View PDF (1 pages)

13/10/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-10-09

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

28/03/2023

Termination of appointment of Richard Anthony Williams as a director on 2023-03-27

View PDF (1 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

13/03/2019

Notification of Kkr & Co Inc as a person with significant control on 2017-05-11

View PDF (1 pages)

24/11/1989

Registered office changed on 24/11/89 from:\broadgate house 7 eldon street london EC2M 7HD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	09/10/2023 - Present	266
Davies, James	Director	30/04/2006 - 06/11/2018	10
O'brien, Neil Christopher	Director	01/04/2019 - 30/03/2020	9
Mr Graham Joseph Allport	Director	01/04/2019 - 30/06/2021	5
Miyanaga, Keiichiro	Director	06/11/2018 - 30/06/2021	2

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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 MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC is an(a) Active company incorporated on 10/03/1989 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 4 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 MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?

MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC is currently Active. It was registered on 10/03/1989 .

Where is MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC located?

MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC do?

MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.