MAREL LTD

WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9HW

Previous name: AEW DELFORD SYSTEMS LIMITED (changed on 17-Nov-2009)

Company Number: 05772856
Incorporation date: 06-Apr-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment
28960 Manufacture of plastics and rubber machinery
33200 Installation of industrial machinery and equipment



SUMMARY

This company is 18 years old and is currently active. It is controlled by Marel Hf. The company has positive equity (net assets) of GBP 13.5 million which has increased from GBP 12.7 million in the previous year. The latest reported revenue figure is GBP 20.6 million which is up 10% on previous year's figure of GBP 19.6 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 20,619,000 1,269,000 19,000 77,000 321,000 890,000
31-Dec-2018 GBP 19,629,000 4,148,000 49,000 998,000 3,112,000
31-Dec-2017 GBP 16,749,000 4,185,000 6,000 124,000 582,000 3,485,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 213,000 16,811,000 7,784,000 100,000 11,016,000 2,433,000 13,549,000
31-Dec-2018 GBP 3,952,000 10,256,000 2,794,000 100,000 11,016,000 1,543,000 12,659,000
31-Dec-2017 GBP 3,710,000 10,188,000 4,879,000 100,000 11,016,000 -1,569,000 9,547,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active LOGOS LEGAL SERVICES LIMITED 05 May 2008 29 Mar 2024 3 - 17
Resigned Kristjan THORSTEINSSON 06 Apr 2006 05 May 2008 0 - 2
Resigned A G SECRETARIAL LIMITED 06 Apr 2006 06 Apr 2006 256 - 4190

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Danijel DILBER 09 Dec 2021 Director Dutch 1 - 00 (0.0%)
Active Maurice Edward TRANTER 09 Dec 2021 Director British 1 - 00 (0.0%)
Resigned Graeme John ROLINSON 01 Nov 2018 09 Dec 2021 Regional General Manager British 0 - 10 (0.0%)
Resigned Horour ARNARSON 06 Apr 2006 23 Mar 2009 Managing Director Icelandic 0 - 10 (0.0%)
Resigned Sigsteinn Pall GRETARSSON 06 Apr 2006 27 May 2008 Director Of Business Developme Icelandic 0 - 32 (66.7%)
Resigned Kristjan THORSTEINSSON 06 Apr 2006 29 Nov 2018 Cfo Icelandic 0 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MAREL LTD (05772856) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Marel Hf (6407070540 - Iceland) active

    Controlling entities above

    MAREL LTD

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 26512 Manufacture of electronic industrial process control equipment)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    TGA INDUSTRIES LIMITED GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU 06020956 2017-12-31 104,686,000 8,569,000 33120-Repair of machinery
    70100-Activities of head offices
    SERVOMEX GROUP LIMITED SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB 02170458 2017-12-31 46,390,000 1,833,000
    ENDRESS + HAUSER LIMITED FLOATS ROAD, MANCHESTER, M23 9NF 00942157 2017-12-31 43,427,312 16,962,420
    TBA DONCASTER LIMITED 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB 01422156 2017-12-31 4,850,643 0
    CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR 02106752 2017-05-31 4,569,660 0 27900-Manufacture of other electrical equipment
    M H AUTOMATION INTERNATIONAL LIMITED 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ 02894134 2018-02-28 1,517,810 0
    2MZ LTD UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN 06202792 2018-03-31 303,387 0
    MEDS (UK) ENTERPRISES LIMITED UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX 08348769 2018-01-31 187,834 0 46900-Non-specialised wholesale trade
    62012-Business and domestic software development
    74909-Other professional, scientific and technical activities not elsewhere classified
    PANDA ROUGE LTD 131 RICHMOND ROAD, TWICKENHAM, TW1 3AT 08040810 2018-03-31 171,817 0 71121-Engineering design activities for industrial process and production
    71122-Engineering related scientific and technical consulting activities
    MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED 6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ 07577421 2018-09-30 167,742 0 28490-Manufacture of other machine tools
    71122-Engineering related scientific and technical consulting activities
    74100-specialised design activities
    GLOBTEC LTD 47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF 10234880 2018-06-30 149,696 0 46520-Wholesale of electronic and telecommunications equipment and parts
    DURADIAMOND SOFTWARE LIMITED THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY SC414828 2019-01-31 79,157 0 62012-Business and domestic software development
    STORBTECH LTD 400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA 06487175 2018-01-31 64,672 0 62090-Other information technology service activities
    APC SL LIMITED 45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB 10531808 2018-12-31 51,771 0
    AMMBRO TECHNOLOGIES LIMITED CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD 09370966 2018-03-31 37,590 0
    PUPOSET LIMITED 121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL 01312086 2018-04-30 32,753 0 33130-Repair of electronic and optical equipment
    33140-Repair of electrical equipment
    62090-Other information technology service activities
    CS INSTRUMENTS LIMITED 47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW 06446819 2018-06-30 23,365 0
    GW MANUFACTURING SOLUTIONS LIMITED 20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA 10622127 2019-01-31 22,618 0
    FREDERICK ERNEST ELECTRONICS LTD. REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ 10571857 2018-01-31 22,591 0
    A B CARBON CONSULTING LTD 9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB 07763487 2018-03-31 4,500 0
    CMR VISION & AUTOMATION LTD 23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS 08620751 2017-07-31 2,520 0
    ASTECH ELECTRONICS LIMITED ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF 01164924 2018-12-31 0 0
    JCE MICROCOMPUTER DESIGN LIMITED 23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF 01949560 2018-11-30 0 0 62090-Other information technology service activities
    71121-Engineering design activities for industrial process and production
    LCA HOLDINGS LIMITED GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY 10646326 2018-12-31 0 0 27120-Manufacture of electricity distribution and control apparatus
    43210-Electrical installation
    71121-Engineering design activities for industrial process and production
    STROUD INSTRUMENTS LIMITED ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT 01008238 2018-07-31 0 0

    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    MAREL LTD 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector Too few competitors
    Age 0.4% 1.7% 3.3% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.8% 4.4% 8.7% Medium
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