Ltd Facts The UK company register, as filed

Register entry · No. 01250477

MARPOSS LIMITED

Active Private Limited Company Incorporated 22 Mar 1976

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,654,896.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Mar 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEOFRIC BUSINESS PARK, PROGRESS WAY, COVENTRY, CV3 2TJ

    As filed with Companies House.

  2. Nature of business

    • 26512 Manufacture of electronic industrial process control equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. MARPOSS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £5,464,072 £188,002 £1,369,234 £5,654,896 20
31 Dec 2024 £6,619,689 £247,793 £1,389,148 £5,466,894 20
31 Dec 2023 £7,388,860 £448,373 £3,542,381 £5,219,101 21
31 Dec 2022 * £5,072,449 £84,478 £3,151,241 £4,770,728 23

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
John Stuart Beaumont Managing Director Director 1 Jul 2019 — July 1957 British · United Kingdom
Marco Balestra Director Director 1 Apr 2022 — July 1973 Italian · Italy
Clare Louise Philpott Secretary 31 Jan 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alberto Possati Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1963 Italian · Italy
Mr Edoardo Possati Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1959 Italian · Italy
Mr Stefano Possati Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1950 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARPOSS LIMITED still trading?

The register shows MARPOSS LIMITED as active.

What does MARPOSS LIMITED do?

It files the industry code 26512 (Manufacture of electronic industrial process control equipment).

When was MARPOSS LIMITED set up?

It was incorporated on 22 March 1976.

When are MARPOSS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARPOSS LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs MARPOSS LIMITED?

MARPOSS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26512), active, set up around the same time. More in this industry →

  1. 01287340 ROBYDOME PROPERTIES LIMITED Active Private Limited Company Inc. 22 Nov 1976 26512 · Manufacture of electronic industrial process control equipment
  2. 01279536 RAYTEL GROUP LIMITED Active Private Limited Company Inc. 30 Sep 1976 26512 · Manufacture of electronic industrial process control equipment
  3. 01279131 MCS CONTROL SYSTEMS LIMITED Active Private Limited Company Inc. 28 Sep 1976 26512 · Manufacture of electronic industrial process control equipment
  4. 01264582 JUBILEE ELECTRONICS LIMITED Active Private Limited Company Inc. 22 Jun 1976 26512 · Manufacture of electronic industrial process control equipment
  5. 01260586 MCLENNAN SERVO SUPPLIES LIMITED Active Private Limited Company Inc. 27 May 1976 26120 · Manufacture of loaded electronic boards

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House