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Company Information for

HIGHLY MARELLI UK LIMITED

HIGHLY MARELLI UK LIMITED UNITS 2 AND 3 STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3HR,
Company Registration Number
12434702
Private Limited Company
Active

Company Overview

About Highly Marelli Uk Ltd
HIGHLY MARELLI UK LIMITED was founded on 2020-01-31 and has its registered office in Washington. The organisation's status is listed as "Active". Highly Marelli Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGHLY MARELLI UK LIMITED
 
Legal Registered Office
HIGHLY MARELLI UK LIMITED UNITS 2 AND 3 STEPHENSON ROAD
STEPHENSON INDUSTRIAL ESTATE
WASHINGTON
TYNE AND WEAR
NE37 3HR
 
Previous Names
MARELLI CABIN COMFORT UK LIMITED13/07/2021
Filing Information
Company Number 12434702
Company ID Number 12434702
Date formed 2020-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 28/02/2021
Type of accounts FULL
Last Datalog update: 2024-05-05 11:17:24
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2023-04-24FULL ACCOUNTS MADE UP TO 31/12/20
2023-02-23Compulsory strike-off action has been discontinued
2023-02-22CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-17Compulsory strike-off action has been suspended
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT VIJAY VENNAPUSA
2021-12-07AP04Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-09-20
2021-12-07AP01DIRECTOR APPOINTED MR KEIICHIRO MIYANAGA
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM Llethri Road Llanelli Carmarthenshire SA14 8HU United Kingdom
2021-12-07TM02Termination of appointment of Rhys Thomas Portway on 2021-09-20
2021-07-13RES15CHANGE OF COMPANY NAME 13/07/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-03-09PSC05Change of details for Kkr & Co. Inc. as a person with significant control on 2021-01-28
2021-01-11PSC07CESSATION OF MARELLI AUTOMOTIVE SYSTEMS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11PSC02Notification of Kkr & Co. Inc. as a person with significant control on 2020-12-01
2021-01-08AP01DIRECTOR APPOINTED MR BHARAT VIJAY VENNAPUSA
2021-01-06RP04SH01Second filing of capital allotment of shares GBP7
2020-12-29SH0101/12/20 STATEMENT OF CAPITAL GBP 7
2020-12-18AA01Current accounting period shortened from 31/01/21 TO 31/12/20
2020-05-06AP03Appointment of Mr Rhys Thomas Portway as company secretary on 2020-05-05
2020-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HIGHLY MARELLI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLY MARELLI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLY MARELLI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles

Intangible Assets
Patents
We have not found any records of HIGHLY MARELLI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLY MARELLI UK LIMITED
Trademarks
We have not found any records of HIGHLY MARELLI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLY MARELLI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as HIGHLY MARELLI UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLY MARELLI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLY MARELLI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLY MARELLI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE37 3HR