Marsylka Manufacturing Co.limited BRADFORD


Marsylka Manufacturing started in year 1946 as Private Limited Company with registration number 00425506. The Marsylka Manufacturing company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Bradford at Unit 4 Thornbury Industrial Park. Postal code: BD3 7AF.

Currently there are 3 directors in the the firm, namely Robert H., John H. and Andrew H.. In addition one secretary - Robert H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian H. who worked with the the firm until 14 February 1992.

Marsylka Manufacturing Co.limited Address / Contact

Office Address Unit 4 Thornbury Industrial Park
Office Address2 Woodhall Road
Town Bradford
Post code BD3 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00425506
Date of Incorporation Wed, 11th Dec 1946
Industry Manufacture of other women's outerwear
Industry Manufacture of women's underwear
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Robert H.

Position: Director

Appointed: 20 August 2018

John H.

Position: Director

Appointed: 20 August 2018

Andrew H.

Position: Director

Appointed: 20 August 2018

Robert H.

Position: Secretary

Appointed: 01 August 2018

Christopher H.

Position: Director

Resigned: 31 July 2018

John S.

Position: Director

Appointed: 12 December 2000

Resigned: 31 March 2022

Margaret H.

Position: Director

Appointed: 14 February 1992

Resigned: 30 January 2013

Rita H.

Position: Director

Appointed: 14 February 1992

Resigned: 20 August 2018

Ian H.

Position: Secretary

Appointed: 21 November 1991

Resigned: 14 February 1992

People with significant control

The register of PSCs who own or control the company is made up of 6 names. As BizStats found, there is Marsylka Holdings Limited from Bradford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marsylka Holdings Limited

Unit 4 Thornbury Industrial Park, Woodhall Road, Bradford, BD3 7AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 14785183
Notified on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert H.

Notified on 1 August 2018
Ceased on 26 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 1 August 2018
Ceased on 26 July 2023
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 1 August 2018
Ceased on 26 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert H.

Notified on 1 August 2018
Ceased on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Christopher H.

Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 27th, July 2023
Free Download (34 pages)

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