Markilux (UK) Limited

Company Name	Markilux (UK) Limited
Company Status	Active
Company Number	01506567
Category	Private Limited Company
Incorporation Date	7 July 1980(43 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Oliver Melz
Nationality	German
Status	Current
Appointed	01 August 2009(29 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	Schmitz-Werke Gmbh + Co. Kg Hansestrasse 87 Emsdetten 48282

Director Name	Mr Dan Rudolf Philipp Schmitz
Date of Birth	August 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	01 March 2013(32 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Germany
Country of Residence	Germany
Correspondence Address	Schmitz-Werke Gmbh + Co. Kg Hansestrasse 87 Emsdetten 48282

Director Name	Torsten Honemann
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	14 March 2024(43 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Schmitz-Werke Gmbh + Co. Kg Hansestr. 103 Emsdetten 48282

Director Name	Mr Harvey Julian Roberts
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(43 years, 9 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Office 27 Red Hill House Hope Street Chester CH4 8BU Wales

Director Name	Cornelis De Jong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 03 May 2004)
Role	Businessman
Correspondence Address	Frischholt 22 Emsdetten Nrw D-48282 Germany

Director Name	Mr Justus Michael Schmitz
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1991(11 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hansestrasse Emsdetten 48282 W Germany

Secretary Name	Mr Justus Michael Schmitz
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Harsstrasse Emsdetten D-4407 Foreign

Secretary Name	Herbert Sandmann
Nationality	British
Status	Resigned
Appointed	31 March 1996(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	August Bebel Str 15 Emsdetten 48282

Director Name	Walter John Curle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(20 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 October 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Park Walk Newton Chester Cheshire CH2 2EQ Wales

Secretary Name	Rolf Niewoehner
Nationality	German
Status	Resigned
Appointed	01 July 2005(25 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2009)
Role	Company Director
Correspondence Address	Schillerweg 9 Steinfurt 48565 Germany

Director Name	Mr Nigel Shaw
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(39 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2024)
Role	General Manager
Country of Residence	England
Correspondence Address	Office 27 Red Hill House Hope Street Chester CH4 8BU Wales

Contact

Website	markilux.com
Email address	[email protected]

Location

Registered Address	Office 27 Red Hill House Hope Street Chester CH4 8BU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Lache
Built Up Area	Chester

Shareholders

500 at £1	Sw-holding Gmbh 50.00% Ordinary A
500 at £1	Sw-holding Gmbh 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£964,571
Cash	£55,884
Current Liabilities	£1,161,522

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

22 September 1980	Delivered on: 23 September 1980 Persons entitled: Schmitz- Werke Gmbh & Co K9 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
1 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
1 September 2023	Register inspection address has been changed from C/O Fearns Marriott Ltd Ford House Market Street Leek Staffordshire ST13 6JA United Kingdom to Cherry Tree Court Cross Street Leek Staffordshire ST13 6BL (1 page)
6 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
8 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
2 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
25 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 January 2020	Appointment of Mr Nigel Shaw as a director on 6 January 2020 (2 pages)
4 November 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
3 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (6 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (6 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (6 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (6 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (6 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (6 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2013	Registered office address changed from Unit 5 Jupiter Drive Off Sovereign Way Chester Cheshire CH1 4QS United Kingdom on 17 July 2013 (1 page)
17 July 2013	Termination of appointment of Justus Schmitz as a director (1 page)
17 July 2013	Termination of appointment of Justus Schmitz as a director (1 page)
17 July 2013	Registered office address changed from Unit 5 Jupiter Drive Off Sovereign Way Chester Cheshire CH1 4QS United Kingdom on 17 July 2013 (1 page)
6 March 2013	Appointment of Dan Rudolf Philipp Schmitz as a director (2 pages)
6 March 2013	Appointment of Dan Rudolf Philipp Schmitz as a director (2 pages)
21 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Register inspection address has been changed (1 page)
31 August 2011	Register inspection address has been changed (1 page)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2010	Termination of appointment of Walter Curle as a director (1 page)
4 October 2010	Termination of appointment of Walter Curle as a director (1 page)
20 September 2010	Director's details changed for Walter John Curle on 31 August 2010 (2 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Mr Justus Michael Schmitz on 31 August 2010 (2 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Mr Justus Michael Schmitz on 31 August 2010 (2 pages)
20 September 2010	Director's details changed for Walter John Curle on 31 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Oliver Melz on 15 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Oliver Melz on 15 September 2010 (2 pages)
25 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 September 2009	Return made up to 31/08/09; full list of members (4 pages)
11 September 2009	Return made up to 31/08/09; full list of members (4 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 August 2009	Secretary appointed oliver melz (1 page)
1 August 2009	Appointment terminated secretary rolf niewoehner (1 page)
1 August 2009	Appointment terminated secretary rolf niewoehner (1 page)
1 August 2009	Secretary appointed oliver melz (1 page)
7 June 2009	Auditor's resignation (1 page)
7 June 2009	Auditor's resignation (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 4 chantry court sovereign way chester cheshire CH1 4QN (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 4 chantry court sovereign way chester cheshire CH1 4QN (1 page)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 October 2007	Return made up to 31/08/07; full list of members (2 pages)
24 October 2007	Return made up to 31/08/07; full list of members (2 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/09/05 (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/09/05 (7 pages)
15 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 June 2004	Company name changed schmitz (U.K.) LIMITED\certificate issued on 16/06/04 (2 pages)
16 June 2004	Company name changed schmitz (U.K.) LIMITED\certificate issued on 16/06/04 (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 August 2003	Return made up to 31/08/03; full list of members (7 pages)
26 August 2003	Return made up to 31/08/03; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 January 2003	Return made up to 31/08/02; full list of members (7 pages)
10 January 2003	Return made up to 31/08/02; full list of members (7 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 January 2002	Registered office changed on 27/01/02 from: horton street leek staffordshire ST13 6EA (1 page)
27 January 2002	Registered office changed on 27/01/02 from: horton street leek staffordshire ST13 6EA (1 page)
23 November 2001	Auditor's resignation (1 page)
23 November 2001	Auditor's resignation (1 page)
3 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 September 2001	Return made up to 31/08/01; full list of members (7 pages)
6 September 2001	Return made up to 31/08/01; full list of members (7 pages)
21 June 2001	Registered office changed on 21/06/01 from: c/o lomax chant 6 broad st place london EC2M 7ND (1 page)
21 June 2001	Registered office changed on 21/06/01 from: c/o lomax chant 6 broad st place london EC2M 7ND (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 31/08/00; full list of members (6 pages)
7 February 2001	Return made up to 31/08/00; full list of members (6 pages)
7 February 2001	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 August 1999	Return made up to 31/08/99; no change of members (4 pages)
24 August 1999	Return made up to 31/08/99; no change of members (4 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	Registered office changed on 08/04/98 from: lincoln house 7 culmington road london W13 9NB (1 page)
8 April 1998	Registered office changed on 08/04/98 from: lincoln house 7 culmington road london W13 9NB (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (9 pages)
1 April 1998	Full accounts made up to 31 December 1997 (9 pages)
2 June 1997	Full accounts made up to 31 December 1996 (9 pages)
2 June 1997	Full accounts made up to 31 December 1996 (9 pages)
3 September 1996	Return made up to 31/08/96; no change of members (4 pages)
3 September 1996	Return made up to 31/08/96; no change of members (4 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
1 September 1995	Return made up to 31/08/95; full list of members (6 pages)
1 September 1995	Return made up to 31/08/95; full list of members (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (10 pages)
8 August 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)

Markilux (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire