Markell Luton started in year 1965 as Private Limited Company with registration number 00848542. The Markell Luton company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Luton at Eltelec Works. Postal code: LU4 8EZ. Since August 15, 2002 Markell Luton Limited is no longer carrying the name Markell (luton).
At present there are 3 directors in the the company, namely Julie B., Hazel T. and Thomas T.. In addition one secretary - Hazel T. - is with the firm. As of 29 April 2024, there were 2 ex directors - Pauline W., Geoffrey W. and others listed below. There were no ex secretaries.
| Office Address | Eltelec Works |
| Office Address2 | Chaul End Lane |
| Town | Luton |
| Post code | LU4 8EZ |
| Country of origin | United Kingdom |
| Registration Number | 00848542 |
| Date of Incorporation | Tue, 11th May 1965 |
| Industry | Machining |
| Industry | Treatment and coating of metals |
| End of financial Year | 30th June |
| Company age | 59 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 28 October 2002
Position: Secretary
Appointed: 28 October 2002
Position: Director
Appointed: 28 October 2002
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Hazel T. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Pauline W. This PSC owns 25-50% shares. Moving on, there is Geoffrey W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Hazel T.
| Notified on | 16 April 2021 |
| Nature of control: |
significiant influence or control |
Pauline W.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2021 |
| Nature of control: |
25-50% shares |
Geoffrey W.
| Notified on | 6 April 2016 |
| Ceased on | 7 January 2019 |
| Nature of control: |
25-50% shares |
| Markell (luton) | August 15, 2002 |
| Markell Engineering | August 2, 2002 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 882 491 | 864 974 | 898 011 | 928 631 | 745 621 | 866 759 | 905 727 | |
| Current Assets | 1 155 353 | 1 188 372 | 1 160 121 | 1 158 146 | 1 195 294 | 1 078 953 | 1 217 912 | 1 091 548 |
| Debtors | 288 631 | 277 747 | 240 760 | 247 863 | 312 682 | 328 453 | 185 821 | |
| Other Debtors | 19 948 | 20 177 | 18 422 | 20 654 | 28 672 | 34 162 | 14 229 | |
| Property Plant Equipment | 186 543 | 183 935 | 188 882 | 174 106 | 158 950 | 143 235 | 102 783 | |
| Total Inventories | 17 250 | 17 400 | 19 375 | 18 800 | 20 650 | 22 700 | ||
| Other | ||||||||
| Accrued Liabilities | 41 662 | 39 428 | 40 714 | 207 434 | 12 375 | 82 678 | 28 937 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 375 554 | 377 700 | 405 130 | 425 980 | 446 274 | 462 749 | 111 132 | |
| Average Number Employees During Period | 14 | 16 | 14 | 14 | 14 | 14 | 12 | |
| Corporation Tax Payable | 5 816 | 12 814 | 15 654 | |||||
| Creditors | 84 063 | 111 140 | 97 497 | 103 969 | 273 780 | 78 424 | 201 637 | 45 993 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 900 | 3 121 | 356 158 | |||||
| Disposals Property Plant Equipment | 35 900 | 3 121 | 395 612 | |||||
| Fixed Assets | 370 516 | 348 342 | 345 734 | 350 681 | 335 905 | 320 749 | 305 034 | 264 672 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 046 | 27 430 | 23 971 | 20 294 | 16 475 | 4 541 | ||
| Investments Fixed Assets | 161 799 | 161 799 | 161 799 | 161 799 | 161 799 | 161 799 | 161 889 | |
| Investments In Group Undertakings | 161 799 | 161 799 | 161 799 | 161 799 | ||||
| Merchandise | 17 250 | 17 400 | 19 375 | 18 800 | 20 650 | 22 700 | ||
| Net Current Assets Liabilities | 1 071 290 | 1 077 232 | 1 062 624 | 1 054 177 | 921 514 | 1 000 529 | 1 016 275 | 1 045 555 |
| Other Taxation Social Security Payable | 28 567 | 29 930 | 43 588 | 29 380 | 28 628 | 36 570 | ||
| Property Plant Equipment Gross Cost | 562 097 | 561 635 | 594 012 | 600 086 | 605 224 | 605 984 | 213 915 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 438 | 32 377 | 9 195 | 5 138 | 760 | 3 543 | ||
| Total Assets Less Current Liabilities | 1 441 806 | 1 425 574 | 1 408 358 | 1 404 858 | 1 257 419 | 1 321 278 | 1 321 309 | 1 310 227 |
| Trade Creditors Trade Payables | 35 095 | 28 139 | 19 667 | 36 966 | 37 421 | 69 575 | 1 402 | |
| Trade Debtors Trade Receivables | 107 528 | 112 847 | 95 050 | 45 848 | 108 925 | 127 741 | 3 706 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023 |
accounts | Free Download (8 pages) |
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