MARELLI UK LIMITED

Non-Trading

General Information

NAME
MARELLI UK LIMITED

COMPANY NUMBER
01787809

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
01/02/1984 (40 years and 10 months old)

WEBSITE
www.marellimotori.com

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/06/1998 06/03/2008
AMCO MARELLI LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING 2 ENTERPRISE WAY, RETFORD
NOTTINGHAMSHIRE
DN22 7HH

Telephone: 01162325167
TPS: No

TRADING ADDRESSES

Building 2
Enterprise Park
Enterprise Way
RETFORD
DN22 7HH

The Old Rectory
8 Main Street
Glenfield
Leicester, Leicestershire
LE3 8DG

Telephone: 2325167

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

3.85%

TOTAL LIABILITIES

£0

NET ASSETS

£100

3.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARELLI MOTORI SPA	N/A	N/A
MARELLI UK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/05/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARELLI UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

3.85%

TOTAL LIABILITIES

£0

NET ASSETS

£100

3.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARELLI MOTORI SPA	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Robert Allan 01/07/2019 - Present (5 years and 5 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bernard James Langley 01/07/2019 - Present (5 years and 5 months) Born in Mar 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 18 Past: 6	View Report
Daniele Luigi Milvo 05/05/1992 - 31/05/1994 (2years) Born in Jun 1923	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Margaret Suzanne Leighton Director: 05/05/1992 - 02/10/1997 (5 years and 4 months) Secretary: 05/05/1992 - 02/10/1997 (5 years and 4 months) Born in Dec 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
James Harry Leighton 05/05/1992 - 17/04/2001 (8 years and 11 months) Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARELLI MOTORI SPA	N/A	N/A
MARELLI UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/05/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Accounts filed
Date: 10/08/2020	Event: New Board Member Bernard James Langley (918108953) Appointed
Date: 10/08/2020	Event: Bernard James Langley (924550060) has left the board
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Paolo Bedin (924992872) has left the board
Date: 04/07/2019	Event: New Board Member Alexander Robert Allan (925515213) Appointed
Date: 04/07/2019	Event: New Board Member Bernard James Langley (924550060) Appointed
Date: 04/07/2019	Event: Change in Reg. Office
Date: 02/07/2019	Event: Denise Allison Mary Gill (920869935) has left the board
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 27/04/2019	Event: New Accounts filed
Date: 04/09/2018	Event: New Board Member Paolo Bedin (924992872) Appointed
Date: 19/07/2018	Event: Marcello Zorzi (918033418) has left the board
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 09/06/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 03/06/2016	Event: New Company Secretary Denise Allison Mary Gill (920869935) Appointed
Date: 03/06/2016	Event: Charles Roy Moorby (918456032) has left the board
Date: 20/05/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: Paolo Buratto (918033397) has left the board
Date: 13/04/2016	Event: Mauro Sacchetto (919391226) has left the board
Date: 08/01/2016	Event: Marco Salmaso (918033364) has left the board
Date: 08/01/2016	Event: New Accounts filed
Date: 18/05/2015	Event: New Confirmation Statement filed
Date: 09/01/2015	Event: New Board Member Mauro Sacchetto (919391226) Appointed
Date: 04/12/2014	Event: Roberto Ditri (918033008) has left the board
Date: 27/05/2014	Event: New Confirmation Statement filed
Date: 16/04/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Company Secretary Charles Roy Moorby (918456032) Appointed
Date: 15/08/2013	Event: Roberto Ditri (918033192) has left the board
Date: 15/08/2013	Event: New Board Member Roberto Ditri (918033008) Appointed
Date: 07/08/2013	Event: New Board Member Paolo Buratto (918033397) Appointed
Date: 07/08/2013	Event: New Board Member John Attenborough (918033217) Appointed
Date: 07/08/2013	Event: New Board Member Roberto Ditri (918033192) Appointed
Date: 07/08/2013	Event: New Board Member Marco Salmaso (918033364) Appointed
Date: 07/08/2013	Event: Geoffrey Peter Martin (907013890) has left the board
Date: 07/08/2013	Event: Gary Elliot Barnes (907313532) has left the board
Date: 07/08/2013	Event: Simon Antony Peckhan (910574064) has left the board
Date: 07/08/2013	Event: New Board Member Marcello Zorzi (918033418) Appointed

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MARELLI UK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

2

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™