Marlyn Metalcraft Limited
- Company number
- 05810275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2006
- Nature of business
- Manufacture of metal structures and parts of structures
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKES, Brian | Director | 9 May 2006 | 7 Oct 2016 |
| WALKER, John | Director | 9 May 2006 | 7 Oct 2016 |
| WALKER, John | Secretary | 9 May 2006 | 21 Oct 2016 |
| FITZSIMMONS, Paul James | Director | 7 Oct 2016 | 1 Jan 2025 |
| KIRK, Morgan | Director | 24 Aug 2022 | |
| CLARK, Stephen Paul | Secretary | 21 Oct 2016 | |
| CLARK, Stephen Paul | Director | 7 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | 17 Jun 2024 |
| Mr Stephen Paul Clark | Ownership Of Shares 25 To 50 Percent | 7 Oct 2016 | 17 Jun 2024 |
| Mr Paul James Fitzsimmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | 1 Jan 2025 |
| Mr Stephen Paul Clark | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Mr Morgan Kirk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£3,538 | - | 7 |
| 30 Jun 2024 | £40,342 | - | 5 |
| 30 Jun 2023 | £72,313 | - | 5 |
| 30 Jun 2022 | £30,386 | - | 5 |
| 30 Jun 2021 | £39,279 | - | 5 |
| 30 Jun 2020 | £34,968 | - | 5 |
| 30 Jun 2019 | £2,428 | - | - |
| 30 Jun 2018 | -£870 | - | - |
| 30 Jun 2017 | £8,679 | £281 | 4 |
| 30 Jun 2016 | £16,702 | £29,332 | - |
| 30 Jun 2015 | £6,729 | £50,672 | - |
| 30 Jun 2014 | £28,656 | £50,029 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Directors’ other companies
- CLARK, Stephen Paul - Secretary at CPR Northern Limited
- CLARK, Stephen Paul - Director at CPR Northern Limited