# Marlyn Metalcraft Limited

## Details

- **Company number:** [05810275](https://find-and-update.company-information.service.gov.uk/company/05810275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2006
- **Registered office:** UNIT 8, PROVINCIAL WORKS, THE AVENUE, HARROGATE, HG1 4QE
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures



## 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 | - |





## Directors' other companies

- [CLARK, Stephen Paul](/person/7211270) - secretary at [CPR Northern Limited](/company/06349793)
- [CLARK, Stephen Paul](/person/7211270) - director at [CPR Northern Limited](/company/06349793)