MARKILUX (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Office 27 Red Hill House, Hope Street, Chester CH4 8BU
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 10/09/2026

    Confirmation statement made on 2026-08-31 with updates

    View PDF (4 pages)
  2. 23/07/2026

    Cessation of Dan Rudolf Philipp Schmitz as a person with significant control on 2024-12-06

    View PDF (1 pages)
  3. 28/09/2025

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

    View PDF (9 pages)
  4. 11/09/2025

    Confirmation statement made on 2025-08-31 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/09/2027Filing deadline

Next statement date
31/08/2027
Last statement dated
31/08/2026

See the full filing history

Financial performance

The latest figures MARKILUX (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£205.29K2024
-42.72%vs 2023

2023: £358.36K

Total Assets

£606.95K2024
26.35%vs 2023

2023: £480.35K

Cash in Bank

£224.81K2024
35.96%vs 2023

2023: £165.36K

Total Liabilities

£401.67K2024
229.24%vs 2023

2023: £122.00K

Employees

62024
+1vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 229.24% on 2023. See the full financial analysis for MARKILUX (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
42022
52023
62024
YearEmployeesChange
20246+1
20235+1
20224-1
20215–

Reported employee count increased from 5 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/03/2013–16/07/20240
Secretary31/03/1996–01/07/20050
Director01/10/2000–01/10/20100
Director01/04/2024–Present1
Director14/03/2024–Present0
Secretary01/07/2005–01/08/20090
Secretary01/08/2009–Present0
Director06/01/2020–01/04/20240

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/08/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 06/12/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
10/09/2026
less than a month ago

What changed in the last year

  • Confirmation statementLatest 10/09/2026
  • Officer changesLatest 23/07/2026

Filing timeline

  1. 10/09/2026

    Confirmation statement made on 2026-08-31 with updates

    View PDF (4 pages)
  2. 23/07/2026

    Cessation of Dan Rudolf Philipp Schmitz as a person with significant control on 2024-12-06

    View PDF (1 pages)
  3. 28/09/2025

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

    View PDF (9 pages)
  4. 11/09/2025

    Confirmation statement made on 2025-08-31 with updates

    View PDF (4 pages)
  5. 24/09/2024

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

    View PDF (8 pages)
  6. 03/09/2024

    Confirmation statement made on 2024-08-31 with updates

    View PDF (4 pages)
  7. 16/07/2024

    Termination of appointment of Dan Rudolf Philipp Schmitz as a director on 2024-07-16

    View PDF (1 pages)
  8. 10/04/2024

    Appointment of Mr Harvey Julian Roberts as a director on 2024-04-01

    View PDF (2 pages)
  9. 09/04/2024

    Termination of appointment of Nigel Shaw as a director on 2024-04-01

    View PDF (1 pages)
  10. 14/03/2024

    Appointment of Torsten Honemann as a director on 2024-03-14

    View PDF (2 pages)
  11. 29/09/2023

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

    View PDF (8 pages)
  12. 01/09/2023

    Confirmation statement made on 2023-08-31 with no updates

    View PDF (3 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to MARKILUX (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Agents specialised in the sale of other particular products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Agents specialised in the sale of other particular products.Browse the listing

About MARKILUX (UK) LIMITED

A short description of the company, written from its Companies House record.

MARKILUX (UK) LIMITED is a private limited company registered in the United Kingdom, based in Office 27 Red Hill House, Hope Street, Chester CH4 8BU. Companies House classifies its business as Agents specialised in the sale of other particular products. It has been on the register for 46 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £205.29K and 6 employees.

MARKILUX (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MARKILUX (UK) LIMITED under one registered business activity: Agents specialised in the sale of other particular products (46.18 - SIC 2007).

MARKILUX (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 07/07/1980.

The most recent accounts Okredo holds cover 2024 and report net assets of £205.29K, total assets of £606.95K, cash in bank of £224.81K and total liabilities of £401.67K.

The most recent document on the record is dated 10/09/2026: Confirmation statement made on 2026-08-31 with updates, less than a month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/09/2027.

Companies House lists 8 officers (3 currently in post) and 1 person with significant control.