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Companies House/Luton/Company profile

MARKELL LUTON LIMITED

Active
00848542·incorporated 1965-05-11

MARKELL LUTON LIMITED is an active UK private limited company, incorporated on 11 May 1965 at Companies House (number 00848542; OpenRegistry canonical ID GB-00848542-markell-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-05-11
Registered Address
ELTELEC WORKS, CHAUL END LANE, LUTON, LU4 8EZ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MARKELL LUTON LIMITED

Filings

Check filing history of MARKELL LUTON LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MARKELL LUTON LIMITED has 1 person with significant control on file:

  • Mrs Hazel Thorn born 1965 resident in England, British national. Notified 2021-04-16.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Geoffrey Williams born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-07.
    • Owns 25–50% of shares
  • Mrs Pauline Williams born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00848542.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.