MARIAN ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01369278

Incorporation date

18/05/1978

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

22/09/2025

Memorandum and Articles of Association

View PDF (24 pages)

22/09/2025

Resolutions

View PDF (1 pages)

18/09/2025

Cessation of Sheila Helen Mcdonnell as a person with significant control on 2025-09-12

View PDF (1 pages)

18/09/2025

Notification of Marian Engineering Eot Ltd as a person with significant control on 2025-09-12

View PDF (2 pages)

18/09/2025

Cessation of John Patrick Mcdonnell as a person with significant control on 2025-09-12

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

03/09/2025

Purchase of own shares.

View PDF (4 pages)

18/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Cancellation of shares. Statement of capital on 2025-07-17

View PDF (4 pages)

13/08/2025

Solvency Statement dated 27/06/25

View PDF (2 pages)

13/08/2025

Statement by Directors

View PDF (1 pages)

13/08/2025

Statement of capital on 2025-08-13

View PDF (3 pages)

31/07/2025

Change of share class name or designation

View PDF (2 pages)

14/07/2025

Resolutions

View PDF (2 pages)

07/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

07/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

05/01/2024

Notification of Sheila Helen Mcdonnell as a person with significant control on 2023-01-30

View PDF (2 pages)

05/01/2024

Change of details for Mr John Patrick Mcdonnell as a person with significant control on 2023-01-30

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

14/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

01/02/2023

Change of share class name or designation

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

11/04/2007

Registered office changed on 11/04/07 from:\first avenue, team valley trading estate, gateshead, tyne and wear NE11 0NU

View PDF (1 pages)

29/01/1995

Return made up to 28/12/94; full list of members

View PDF (5 pages)

26/01/1994

Return made up to 28/12/93; no change of members

View PDF (4 pages)

20/01/1993

Return made up to 28/12/92; no change of members

View PDF (4 pages)

20/01/1992

Return made up to 28/12/91; full list of members

View PDF (5 pages)

06/09/1991

Return made up to 23/05/91; change of members

View PDF (7 pages)

04/03/1991

Return made up to 20/11/90; no change of members

View PDF (6 pages)

05/02/1989

Return made up to 14/12/88; full list of members

View PDF (4 pages)

08/10/1987

Return made up to 30/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (107 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
35
426.87K
-
0.00
136.30K
-

2022
35
442.61K
-
0.00
267.06K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mcdonnell, John Patrick	Director	01/07/1994 - Present	-
Mcdonnell, Sheila Helen	Director	01/07/1997 - Present	2
Mcdonnell, Sheila Helen	Secretary	23/04/1993 - 28/12/2009	-

Persons with Significant Control

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

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Description

About MARIAN ENGINEERING LIMITED

MARIAN ENGINEERING LIMITED is an(a) Active company incorporated on 18/05/1978 with the registered office located at Birtley Business Centre, Station Lane, Birtley DH3 1QT. There are currently 2 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 MARIAN ENGINEERING LIMITED?

MARIAN ENGINEERING LIMITED is currently Active. It was registered on 18/05/1978 .

Where is MARIAN ENGINEERING LIMITED located?

MARIAN ENGINEERING LIMITED is registered at Birtley Business Centre, Station Lane, Birtley DH3 1QT.

What does MARIAN ENGINEERING LIMITED do?

MARIAN ENGINEERING LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for MARIAN ENGINEERING LIMITED?

The latest filing was on 22/09/2025: Memorandum and Articles of Association.