MARLER HALEY LIMITED

Active Wellingborough

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

3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of office machinery and equipment (except computers and peripheral equipment)
M

MARLER HALEY LIMITED

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

Founded 13 May 2009 Active Wellingborough, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of office machinery and equipment (except computers and peripheral equipment)

Previous Company Names

SHOO (MH) LIMITED 13 May 2009 — 6 Jun 2009
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2026 Next due 26 May 2027 12 months remaining
Net assets £-89K £42K 2023 year on year
Total assets £71K £14K 2023 year on year
Total Liabilities £160K £56K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Nimlok House Booth Drive Park Farm Wellingborough Northamptonshire NN8 6NL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARLER HALEY LIMITED (06903584), an active supply chain, manufacturing and commerce models company based in Wellingborough, United Kingdom. Incorporated 13 May 2009. Manufacture of office machinery and equipment (except computers and peripheral equipment). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£51.79k

Increased by £46.12k (+814%)

Net Assets

-£88.75k

Decreased by £42.19k (-91%)

Total Liabilities

£159.71k

Increased by £56.20k (+54%)

Turnover

N/A

Employees

3

Debt Ratio

225%

Increased by 43 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 201010£10k£1k

Officers

Officers

3 active
Status
Perutz, Alex Gerald AndrewDirectorBritishEngland2819 Nov 2020Active
Perutz, Timothy Paul GeorgeDirectorBritishUnited Kingdom6113 May 2009Active
Roberts, Jeremy DeanDirectorBritishEngland5913 May 2009Active

Shareholders

Shareholders (1)

P3 Group Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MARLER HALEY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
9 Sept 2025AccountsAnnual accounts filed
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

9 Sept 2025 Accounts

Annual accounts filed

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

4 days ago on 15 May 2026

Annual accounts filed

8 months ago on 9 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 9 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 9 Sept 2025