GetTheData logo

MARLER HALEY LIMITED

MARLER HALEY LIMITED is an active private limited company, incorporated on 13 May 2009. The nature of the business is Manufacture of office machinery and equipment (except computers and peripheral equipment). The company's registered office is on Booth Drive, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARLER HALEY LIMITED previously had the company name SHOO (MH) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06903584
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1NIMLOK HOUSE BOOTH DRIVE
Address Line 2PARK FARM
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
PostcodeNN8 6NL

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 06/06/2009 onwards:
MARLER HALEY LIMITED
Prior to 06/06/2009:
SHOO (MH) LIMITED

Directors

(The company's officers)
MR ALEX GERALD ANDREW PERUTZ
(~26 year old British national)
NIMLOK HOUSE BOOTH DRIVE, PARK FARM, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6NL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2020
MR TIMOTHY PAUL GEORGE PERUTZ (MA)
(~58 year old British national)
IVY HOUSE, HIGH STREET COLWORTH, BANBURY, OX17 2AZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2009
MR JEREMY DEAN ROBERTS (FCCA)
(~56 year old British national)
NIMLOK HOUSE BOOTH DRIVE, PARK FARM, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6NL
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 13/05/2009
MR JEREMY DEAN ROBERTS (FCCA)
(~56 year old British national)
11 CHARNWOOD DRIVE, BARTON SEAGRAVE, KETTERING, NN15 6TU
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 13/05/2009

Connections

(Shared officers)
  • MR TIMOTHY PAUL GEORGE PERUTZ (MA)
  • MR TIMOTHY PAUL GEORGE PERUTZ (MA)
  • MR TIMOTHY PAUL GEORGE PERUTZ (MA)
  • MR JEREMY DEAN ROBERTS (FCCA)
  • MR TIMOTHY PAUL GEORGE PERUTZ (MA)
  • MR JEREMY DEAN ROBERTS (FCCA)
  • MR TIMOTHY PAUL GEORGE PERUTZ (MA)
  • MR TIMOTHY PAUL GEORGE PERUTZ (MA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARLER HALEY LIMITED: Maps

Maps show the location of the postcode of the registered office, NN8 6NL.

Map of MARLER HALEY LIMITED at local scale
Map of MARLER HALEY LIMITED at local scale
Map of MARLER HALEY LIMITED at district scale
Map of MARLER HALEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN8 6NL

Other companies with registered offices in NN8 6NL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms