Marben Engineering Company Limited in Bournemouth

Marben Engineering Company Limited

Marben Engineering Company started in year 1972 as Private Limited Company with registration number 01082249. The Marben Engineering Company company has been functioning successfully for 52 years now and its status is active. The firm's office is based in at 3 Grovely Avenue. Postal code: BH5 1JA.

Currently there are 3 directors in the the firm, namely Rachel W., Howard W. and Christine L.. In addition one secretary - Christine L. - is with the company. As of 27 April 2024, there were 4 ex directors - Marjorie R., Geoffrey R. and others listed below. There were no ex secretaries.

Marben Engineering Company Limited Address / Contact

Office Address	3 Grovely Avenue
Office Address2	Bournemouth
Town
Post code	BH5 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01082249
Date of Incorporation	Thu, 16th Nov 1972
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th June
Company age	52 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Rachel W.

Position: Director

Appointed: 01 June 2018

Howard W.

Position: Director

Appointed: 01 June 2016

Christine L.

Position: Director

Appointed: 01 July 1992

Christine L.

Position: Secretary

Appointed: 01 July 1992

Bernard R.

Position: Secretary

Resigned: 24 July 1997

Marjorie R.

Position: Director

Resigned: 21 May 2018

Geoffrey R.

Position: Director

Appointed: 01 July 1992

Resigned: 31 May 2016

Bernard R.

Position: Director

Appointed: 30 April 1991

Resigned: 08 April 2013

Yvonne R.

Position: Director

Appointed: 30 April 1991

Resigned: 18 June 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Marjorie R. This PSC and has 50,01-75% shares. The second entity in the PSC register is Howard W. This PSC has significiant influence or control over the company,. Moving on, there is Christine L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Marjorie R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Howard W.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Christine L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 191 043	1 635 949	1 803 216	1 679 430

Balance Sheet
Cash Bank On Hand				427 891	1 447 264	724 382	565 144	514 324	421 401	572 700	471 528
Current Assets	664 974	664 339	757 836	523 363	1 515 572	770 309	612 579	583 081	651 722	601 102	502 880
Debtors	299 852	123 280	134 888	62 972	67 708	45 207	46 750	68 217	228 821	26 902	29 852
Net Assets Liabilities				1 534 425	2 230 170	2 230 305	2 479 104	2 309 180	2 156 363	2 399 596	2 298 759
Other Debtors					14 994	19 856	20 120	37 949	29 610	17 015	16 056
Property Plant Equipment				600 341	13 925	18 136	16 627	15 336	15 073	18 095	23 168
Total Inventories				32 500	600	720	685	540	1 500	1 500
Cash Bank In Hand	302 072	450 019	518 656	427 891
Net Assets Liabilities Including Pension Asset Liability	2 191 043	1 635 949	1 803 216	1 679 430
Stocks Inventory	63 050	91 040	104 292	32 500
Tangible Fixed Assets	675 608	651 910	626 245	600 341

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	829 980	910 826	1 078 093	954 307
Shareholder Funds	2 191 043	1 635 949	1 803 216	1 679 430

Other
Accrued Liabilities Deferred Income								2 800	2 800	2 800	2 800
Accumulated Depreciation Impairment Property Plant Equipment				774 183	14 958	16 747	18 256	19 547	20 710	21 808	23 510
Additions Other Than Through Business Combinations Property Plant Equipment									900	4 120	6 775
Average Number Employees During Period					3	3	3	3	3	3	3
Creditors				341 124	232 961	230 203	71 498	77 447	68 832	61 652	69 340
Disposals Investment Property Fair Value Model									575 000	315 000
Fixed Assets	2 269 048	1 609 410	1 583 745	1 566 831	1 163 679	1 866 076	2 084 813	1 950 336	1 763 403	2 019 874	2 024 947
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										306 670
Increase From Depreciation Charge For Year Property Plant Equipment					3 034	1 789	1 509	1 291	1 163	1 098	1 702
Investment Property				966 490	1 149 754	1 847 940	2 068 186	1 935 000	1 748 330	2 001 779	2 001 779
Investment Property Fair Value Model				966 490	1 149 754	1 847 940	2 068 186	1 935 000	1 748 330	2 001 779
Net Current Assets Liabilities	154 852	194 778	332 226	182 239	1 282 611	540 106	541 081	505 634	582 890	539 450	433 540
Other Creditors				57 165	217 165	216 590	59 965	59 965	57 165	57 165	57 165
Other Taxation Social Security Payable				2 486	8 980	5 753	3 624	1 623	1 620	1 680	1 751
Prepayments Accrued Income				34 420	7 369			22 078	12 520	9 887	10 163
Property Plant Equipment Gross Cost				1 374 524	28 883	34 883	34 883	34 883	35 783	39 903	46 678
Provisions For Liabilities Balance Sheet Subtotal				214 645	216 120	175 877	146 790	146 790	189 930	159 728	159 728
Total Assets Less Current Liabilities	2 423 900	1 804 188	1 915 971	1 749 070	2 446 290	2 406 182	2 625 894	2 455 970	2 346 293	2 559 324	2 458 487
Trade Creditors Trade Payables				30 589	6 816	7 860	7 909	15 859	7 247	7	7 624
Trade Debtors Trade Receivables				28 552	45 277	25 351	26 630	30 268	186 691		3 633
Accrued Liabilities				25 814	3 400
Additions Other Than Through Business Combinations Investment Property Fair Value Model					754	698 186
Corporation Tax Payable					7 292
Creditors Due After One Year	190 000	92 500	40 000
Creditors Due Within One Year	510 122	469 561	425 610	341 124
Disposals Decrease In Depreciation Impairment Property Plant Equipment					762 259
Disposals Property Plant Equipment					1 350 969
Dividends Paid					15 000		15 000	15 000
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100
Par Value Share		1	1	1	1
Profit Loss					710 745		263 799	-154 924
Provisions For Liabilities Charges	42 857	75 739	72 755	69 640
Recoverable Value-added Tax					68
Revaluation Reserve	1 360 963	725 023	725 023	725 023
Secured Debts	330 000	190 000	92 500	40 000
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				8 990
Tangible Fixed Assets Cost Or Valuation	1 357 369	1 365 619	1 371 219	1 374 524
Tangible Fixed Assets Depreciation	681 761	713 709	744 974	774 183
Total Additions Including From Business Combinations Property Plant Equipment					5 328	6 000

Company filings

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