Ltd Facts The UK company register, as filed

Register entry · No. 06903584

MARLER HALEY LIMITED

Active Private Limited Company Incorporated 13 May 2009

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £88,746: it owed more than it owned.

    Accounts to 31 Dec 2023 · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 May 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NIMLOK HOUSE BOOTH DRIVE, PARK FARM, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6NL

    As filed with Companies House.

  2. Nature of business

    • 28230 Manufacture of office machinery and equipment (except computers and peripheral equipment)

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MARLER HALEY LIMITED current
    2. SHOO (MH) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £51,791 £-88,746 3
31 Dec 2022 not published not published £5,667 £-46,561 3
31 Dec 2021 * not published not published £2,662 £-22,403 3

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeremy Dean Roberts Company Secretary Director 13 May 2009 — May 1967 British · England
Timothy Paul George Perutz Director Director 13 May 2009 — May 1965 British · United Kingdom
Alex Gerald Andrew Perutz Company Director Director 19 Nov 2020 — June 1997 British · England
Jeremy Dean Roberts Secretary 13 May 2009 — May 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
P3 Group Europe Limited company · 00973784 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jan 2017 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MARLER HALEY LIMITED still trading?

The register shows MARLER HALEY LIMITED as active.

What does MARLER HALEY LIMITED do?

It files the industry code 28230 (Manufacture of office machinery and equipment (except computers and peripheral equipment)).

When was MARLER HALEY LIMITED set up?

It was incorporated on 13 May 2009.

When are MARLER HALEY LIMITED's accounts due?

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

When is MARLER HALEY LIMITED's next confirmation statement due?

By 26 May 2027.

Who runs MARLER HALEY LIMITED?

MARLER HALEY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28230), active, set up around the same time. More in this industry →

  1. 06881924 ERGONOMIC CAFE LIMITED Active Private Limited Company Inc. 20 Apr 2009 28230 · Manufacture of office machinery and equipment (except computers and peripheral equipment)

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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