Marel Ltd. net worth, address, company information. Free

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Marel Ltd (reg no 05772856) is a private limited company incorporated on 2006-04-06. This company is located at Wyncolls Road, Severalls Industrial Park, Colchester CO4 9HW. Changed on 2009-11-17, the previous name this firm utilized was Aew Delford Systems Limited. Marel Ltd operates SIC code: 33200 which stands for "installation of industrial machinery and equipment", SIC code: 28960 - "manufacture of plastics and rubber machinery", SIC code: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name	Marel Ltd
Number	05772856
Date of Incorporation:	6th April 2006
End of financial year:	31 December
Address:	Wyncolls Road, Severalls Industrial Park, Colchester, CO4 9HW
SIC code:	33200 - Installation of industrial machinery and equipment 28960 - Manufacture of plastics and rubber machinery 26512 - Manufacture of electronic industrial process control equipment

As for the 2 directors that can be found in this firm, we can name: Danijel D. (appointed on 09 December 2021), Maurice T. (appointment date: 09 December 2021). The Companies House lists 1 person of significant control - Marel Hf, a corporation that can be reached at Austurhraun. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marel Hf

6 April 2016

Address	9 Austurhraun, 210 Gardabaer, Iceland
Legal authority	Icelandic
Legal form	Icelandic Listed Company
Country registered	Iceland
Place registered	Credit Info (In Iceland)
Registration number	6407070540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2021 filed on: 8th, July 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to December 31, 2021 filed on: 8th, July 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, June 2017 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to May 4, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (19 pages)
(SH01) Capital declared on June 7, 2016: 100000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to May 4, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 16th, January 2015 \| resolution
(SH01) Capital declared on December 22, 2014: 100000.00 GBP filed on: 16th, January 2015 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 12th, January 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to May 4, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on June 3, 2014: 40000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 27th, January 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to May 4, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to May 4, 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (14 pages)
(SH01) Capital declared on November 30, 2011: 40000.00 GBP filed on: 3rd, January 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, January 2012 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to May 4, 2011 filed on: 7th, June 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 10th, November 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to May 4, 2010 filed on: 2nd, June 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 2nd, February 2010 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, June 2009 \| accounts	Free Download (23 pages)
(363a) Annual return made up to May 9, 2009 filed on: 9th, May 2009 \| annual return	Free Download (10 pages)
(363s) Annual return made up to July 8, 2008 filed on: 8th, July 2008 \| annual return	Free Download (8 pages)
(363s) Annual return made up to July 8, 2008 filed on: 8th, July 2008 \| annual return	Free Download (9 pages)
(363a) Annual return made up to May 1, 2008 filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 24th, January 2008 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 24th, January 2008 \| accounts	Free Download (24 pages)
(363a) Annual return made up to July 4, 2007 filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
(363a) Annual return made up to July 4, 2007 filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, August 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 14th, August 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, August 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 14th, August 2006 \| resolution	Free Download
(MAR) Re-registration of Articles and Memorandum filed on: 14th, August 2006 \| incorporation	Free Download (10 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 14th, August 2006 \| incorporation	Free Download (10 pages)
(123) Nc inc already adjusted 25/07/06 filed on: 3rd, August 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 25/07/06 filed on: 3rd, August 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, August 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 3rd, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 3rd, August 2006 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (19 pages)

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