MARELLI AUTOMOTIVE SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

02147831

Incorporation date

16/07/1987

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1987)

20/04/2026

Memorandum and Articles of Association

View PDF (35 pages)

20/04/2026

Resolutions

View PDF (39 pages)

03/02/2026

Full accounts made up to 2024-12-31

View PDF (54 pages)

22/12/2025

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

View PDF (2 pages)

19/08/2025

Registration of charge 021478310013, created on 2025-08-19

View PDF (22 pages)

30/06/2025

Registration of charge 021478310012, created on 2025-06-27

View PDF (62 pages)

18/06/2025

Registration of charge 021478310011, created on 2025-06-13

View PDF (155 pages)

17/06/2025

Registration of charge 021478310010, created on 2025-06-13

View PDF (156 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (3 pages)

13/03/2025

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

View PDF (3 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)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

01/07/2024

Termination of appointment of Rhys Portway as a secretary on 2024-07-01

View PDF (1 pages)

01/03/2024

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

View PDF (3 pages)

01/02/2024

Full accounts made up to 2022-12-31

View PDF (42 pages)

29/11/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

29/11/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

31/03/2023

Director's details changed for Mr Phillip John Wood on 2023-03-27

View PDF (2 pages)

28/03/2023

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

View PDF (1 pages)

10/03/2023

Full accounts made up to 2021-12-31

View PDF (42 pages)

08/12/2022

Resolutions

View PDF (2 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (4 pages)

24/01/1988

Registered office changed on 24/01/88 from:\fletchamstead highway canley coventry CV4 9DB

View PDF (1 pages)

15/08/1987

Registered office changed on 15/08/87 from:\icc house 110 whitchurch rd cardiff CF4 3LY

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

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Davies, James	Director	04/02/2000 - 15/04/2005	9
Davies, James	Director	30/04/2006 - 06/11/2018	9
Gapper, Clifford Melville	Director	01/07/1998 - 12/01/2000	7
Rees, Philip Vaughan	Director	04/02/2000 - 15/04/2005	3
Mr Graham Joseph Allport	Director	01/04/2019 - 30/06/2021	5

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARELLI AUTOMOTIVE SYSTEMS UK LIMITED

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED is an(a) Active company incorporated on 16/07/1987 with the registered office located at Llethri Road, Llanelli, Dyfed SA14 8HU. There are currently 3 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 UK LIMITED?

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED is currently Active. It was registered on 16/07/1987 .

Where is MARELLI AUTOMOTIVE SYSTEMS UK LIMITED located?

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED is registered at Llethri Road, Llanelli, Dyfed SA14 8HU.

What does MARELLI AUTOMOTIVE SYSTEMS UK LIMITED do?

MARELLI AUTOMOTIVE SYSTEMS UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for MARELLI AUTOMOTIVE SYSTEMS UK LIMITED?

The latest filing was on 20/04/2026: Memorandum and Articles of Association.