MARKILUX (UK) LIMITED

Key Data

Status

Active

Company No.

01506567

Incorporation date

07/07/1980

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

28/09/2025

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

View PDF (9 pages)

11/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

24/09/2024

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

View PDF (8 pages)

03/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

16/07/2024

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

View PDF (1 pages)

10/04/2024

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

View PDF (2 pages)

09/04/2024

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

View PDF (1 pages)

14/03/2024

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

View PDF (2 pages)

29/09/2023

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

View PDF (8 pages)

01/09/2023

Register inspection address has been changed from C/O Fearns Marriott Ltd Ford House Market Street Leek Staffordshire ST13 6JA United Kingdom to Cherry Tree Court Cross Street Leek Staffordshire ST13 6BL

View PDF (1 pages)

01/09/2023

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

View PDF (3 pages)

06/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-56.04 % *

* during past year

Cash in Bank

£618,001.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

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
5
1.10M
-
0.00
1.41M
-

2022
4
560.13K
-
0.00
618.00K
-

2022
4
560.13K
-
0.00
618.00K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

560.13K £-49.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

618.00K £-56.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Nigel	Director	06/01/2020 - 01/04/2024	-
Roberts, Harvey Julian	Director	01/04/2024 - Present	1
Melz, Oliver	Secretary	01/08/2009 - Present	-
Niewoehner, Rolf	Secretary	01/07/2005 - 01/08/2009	-
Sandmann, Herbert	Secretary	31/03/1996 - 01/07/2005	-

Persons with Significant Control

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Description

About MARKILUX (UK) LIMITED

MARKILUX (UK) LIMITED is an(a) Active company incorporated on 07/07/1980 with the registered office located at Office 27 Red Hill House, Hope Street, Chester CH4 8BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MARKILUX (UK) LIMITED?

MARKILUX (UK) LIMITED is currently Active. It was registered on 07/07/1980 .

Where is MARKILUX (UK) LIMITED located?

MARKILUX (UK) LIMITED is registered at Office 27 Red Hill House, Hope Street, Chester CH4 8BU.

What does MARKILUX (UK) LIMITED do?

MARKILUX (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does MARKILUX (UK) LIMITED have?

MARKILUX (UK) LIMITED had 4 employees in 2022.

What is the latest filing for MARKILUX (UK) LIMITED?

The latest filing was on 28/09/2025: Accounts for a small company made up to 2024-12-31.