Background WavePink WaveYellow Wave

MARLING LEEK LIMITED (00762306)

MARLING LEEK LIMITED (00762306) is an active UK company. incorporated on 28 May 1963. with registered office in Leek. The company operates in the Manufacturing sector, engaged in unknown sic code (13990). MARLING LEEK LIMITED has been registered for 62 years. Current directors include ELLIS, Richard Guy, REPETTO, Lloyd Marco.

Company Number
00762306
Status
active
Type
ltd
Incorporated
28 May 1963
Age
62 years
Address
Marling Mills, Leek, ST13 6BB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (13990)
Directors
ELLIS, Richard Guy, REPETTO, Lloyd Marco
SIC Codes
13990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MARLING LEEK LIMITED

MARLING LEEK LIMITED is an active company incorporated on 28 May 1963 with the registered office located in Leek. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13990). MARLING LEEK LIMITED was registered 62 years ago.(SIC: 13990)

Status

active

Active since 62 years ago

Company No

00762306

LTD Company

Age

62 Years

Incorporated 28 May 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

ALBERTON LIMITED
From: 13 June 1986To: 4 December 1990
MARINE MODULAR SLINGS LIMITED
From: 31 December 1981To: 13 June 1986
MIMIKON TEAN LIMITED
From: 31 December 1978To: 31 December 1981
HIGHCRON LIMITED
From: 28 May 1963To: 31 December 1978
Contact
Address

Marling Mills Nelson Street Leek, ST13 6BB,

Timeline

19 key events • 1963 - 2019

Funding Officers Ownership
Company Founded
May 63
Director Left
Oct 11
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Dec 14
Director Left
Oct 15
Director Joined
Nov 15
Loan Cleared
May 17
Loan Cleared
May 17
New Owner
Sept 19
New Owner
Sept 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Secured
Dec 19
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

REPETTO, Lloyd Marco

Active
13 Rue Bellevue, Monte CarloFOREIGN
Secretary
Appointed 12 Mar 2001

ELLIS, Richard Guy

Active
Marling Mills, LeekST13 6BB
Born October 1971
Director
Appointed 17 Aug 2015

REPETTO, Lloyd Marco

Active
13 Rue Bellevue, Monte CarloFOREIGN
Born March 1970
Director
Appointed 12 Mar 2001

HALLIWELL, Jane Hunt

Resigned
64 Granville Gardens, HoddesdonEN11 9QD
Secretary
Appointed 03 Sept 1996
Resigned 27 Mar 1998

PLANT, David Kenneth

Resigned
11 The Grove, Stoke On TrentST11 9LB
Secretary
Appointed 23 Oct 2000
Resigned 08 Feb 2001

ROLLASON, William Peter

Resigned
23 Waldemar Avenue, LondonSW6 5LB
Secretary
Appointed N/A
Resigned 02 Sept 1996

TURNER, Helen

Resigned
33 Daisy Bank, LeekST13 5HA
Secretary
Appointed 27 Mar 1998
Resigned 23 Aug 2000

ABEL SMITH, David Francis

Resigned
Quenington Old Rectory, CirencesterGL7 5BN
Born February 1940
Director
Appointed N/A
Resigned 29 Oct 1997

BRUNT, David George

Resigned
27 Beggars Lane, LeekST13 8DB
Born May 1955
Director
Appointed 21 Feb 2000
Resigned 11 Sept 2000

CLEMMET, Andrew Michael

Resigned
Marling Mills, LeekST13 6BB
Born December 1970
Director
Appointed 19 Jun 2012
Resigned 15 Jul 2015

FROST, Steven Edward

Resigned
65 Meigh Road, Stoke On TrentST9 0JY
Born February 1968
Director
Appointed 18 Aug 1997
Resigned 18 Feb 2000

GREUPINK, Ralph

Resigned
Printer 22, Coevorden
Born December 1963
Director
Appointed 03 May 2007
Resigned 23 May 2012

HAAGES, Alwin

Resigned
Meyrooslaan 4, ArnhemFOREIGN
Born October 1968
Director
Appointed 03 May 2007
Resigned 01 Sept 2009

HALL, Michael Joseph

Resigned
7 Tatton Close, LeekST13 8NS
Born February 1955
Director
Appointed 01 May 1994
Resigned 23 Jun 2000

HELD, Peter Erich Julius

Resigned
13 Princedale Road, LondonW11 4NW
Born November 1922
Director
Appointed N/A
Resigned 24 Sept 1992

HENRY, Michael Julian

Resigned
228 St Margarets Road, TwickenhamTW1 1NL
Born June 1966
Director
Appointed 28 Aug 1996
Resigned 27 Mar 1998

JONES, Terrence Stanley

Resigned
9 Holford Crescent, KnutsfordWA16 8DZ
Born April 1948
Director
Appointed 01 May 1994
Resigned 31 Dec 1995

MCCLURE, Anthony Robert

Resigned
53 Beresford Avenue, High PeakSK23 0PZ
Born February 1961
Director
Appointed 23 Apr 1996
Resigned 03 May 2007

MUSTON, Michael

Resigned
Rue Bel Respiro, Monaco
Born May 1949
Director
Appointed 19 Jun 2012
Resigned 01 Aug 2014

PARKER, Ian Kendrick

Resigned
5 Peters Close, MacclesfieldSK10 4JQ
Born April 1954
Director
Appointed N/A
Resigned 26 Mar 1992

ROLLASON, William Peter

Resigned
23 Waldemar Avenue, LondonSW6 5LB
Born November 1960
Director
Appointed N/A
Resigned 02 Sept 1996

SEARLE, Nicholas Quintin

Resigned
13 Lindop Road, HaleWA15 9DZ
Born March 1955
Director
Appointed 01 May 1993
Resigned 08 Jul 1996

SPICER, Ian Gregory

Resigned
10 Valley Drive, LeekST13 8NQ
Born May 1948
Director
Appointed N/A
Resigned 08 Oct 1992

Persons with significant control

3

Mrs Brenda Ann Repetto

Active
Boulevard Albert 1er, Monaco-Ville
Born October 1943

Nature of Control

Right to appoint and remove directors as firm
Notified 01 Jan 2019

Dr Franco Mario Repetto

Active
Boulevard Albert 1er, Monaco-Ville
Born September 1943

Nature of Control

Right to appoint and remove directors as firm
Notified 01 Jan 2019

Mr Lloyd Marco Repetto

Active
Marling Mills, LeekST13 6BB
Born March 1970

Nature of Control

Right to appoint and remove directors
Notified 04 Sept 2016
Fundings
Financials
Latest Activities

Filing History

204

Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Accounts With Accounts Type Small
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 September 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
23 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2018
AAAnnual Accounts
Accounts With Accounts Type Small
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2015
AP01Appointment of Director
Accounts With Accounts Type Small
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Accounts With Accounts Type Small
15 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Accounts Amended With Made Up Date
20 December 2012
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Accounts With Accounts Type Small
5 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Termination Director Company With Name
25 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Small
8 July 2011
AAAnnual Accounts
Legacy
11 November 2010
MG01MG01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Legacy
8 October 2009
MG01MG01
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
24 June 2008
403aParticulars of Charge Subject to s859A
Legacy
24 June 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 September 2007
AAAnnual Accounts
Legacy
17 September 2007
363aAnnual Return
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
2 June 2007
288aAppointment of Director or Secretary
Legacy
2 June 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
395Particulars of Mortgage or Charge
Miscellaneous
12 March 2007
MISCMISC
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
29 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
6 October 2005
244244
Legacy
4 October 2005
363sAnnual Return (shuttle)
Legacy
7 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 2004
AAAnnual Accounts
Legacy
9 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2003
AAAnnual Accounts
Legacy
25 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 June 2002
AAAnnual Accounts
Accounts With Accounts Type Full
4 April 2002
AAAnnual Accounts
Legacy
22 October 2001
363sAnnual Return (shuttle)
Legacy
8 October 2001
244244
Legacy
11 April 2001
395Particulars of Mortgage or Charge
Legacy
9 April 2001
395Particulars of Mortgage or Charge
Legacy
31 March 2001
395Particulars of Mortgage or Charge
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
28 February 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 February 2001
AAAnnual Accounts
Legacy
14 February 2001
288bResignation of Director or Secretary
Legacy
30 January 2001
395Particulars of Mortgage or Charge
Legacy
6 November 2000
363sAnnual Return (shuttle)
Legacy
30 October 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
244244
Legacy
25 September 2000
288bResignation of Director or Secretary
Resolution
29 August 2000
RESOLUTIONSResolutions
Miscellaneous
25 August 2000
MISCMISC
Legacy
24 August 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 October 1999
AAAnnual Accounts
Legacy
9 September 1999
363sAnnual Return (shuttle)
Legacy
20 May 1999
403aParticulars of Charge Subject to s859A
Legacy
15 March 1999
395Particulars of Mortgage or Charge
Legacy
1 October 1998
288cChange of Particulars
Legacy
1 October 1998
363sAnnual Return (shuttle)
Legacy
24 July 1998
395Particulars of Mortgage or Charge
Resolution
13 July 1998
RESOLUTIONSResolutions
Legacy
13 May 1998
395Particulars of Mortgage or Charge
Legacy
7 May 1998
288aAppointment of Director or Secretary
Legacy
1 May 1998
403aParticulars of Charge Subject to s859A
Legacy
18 April 1998
288bResignation of Director or Secretary
Legacy
18 April 1998
287Change of Registered Office
Legacy
18 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 April 1998
AAAnnual Accounts
Legacy
2 April 1998
403aParticulars of Charge Subject to s859A
Legacy
2 April 1998
403aParticulars of Charge Subject to s859A
Legacy
13 March 1998
225Change of Accounting Reference Date
Legacy
3 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 September 1997
AAAnnual Accounts
Legacy
9 September 1997
363sAnnual Return (shuttle)
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
22 July 1997
288cChange of Particulars
Auditors Resignation Company
18 September 1996
AUDAUD
Legacy
17 September 1996
363sAnnual Return (shuttle)
Legacy
16 September 1996
288288
Legacy
13 September 1996
288288
Legacy
9 September 1996
288288
Accounts With Accounts Type Full
21 July 1996
AAAnnual Accounts
Legacy
17 July 1996
288288
Legacy
3 May 1996
288288
Legacy
19 January 1996
288288
Legacy
3 October 1995
363sAnnual Return (shuttle)
Legacy
23 August 1995
288288
Accounts With Accounts Type Full
7 August 1995
AAAnnual Accounts
Legacy
5 April 1995
88(3)88(3)
Legacy
5 April 1995
88(2)R88(2)R
Resolution
3 April 1995
RESOLUTIONSResolutions
Resolution
3 April 1995
RESOLUTIONSResolutions
Resolution
3 April 1995
RESOLUTIONSResolutions
Legacy
3 April 1995
123Notice of Increase in Nominal Capital
Legacy
22 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 1994
AAAnnual Accounts
Legacy
26 May 1994
288288
Legacy
26 May 1994
288288
Legacy
23 March 1994
403aParticulars of Charge Subject to s859A
Legacy
23 March 1994
403b403b
Legacy
26 October 1993
88(3)88(3)
Legacy
26 October 1993
88(2)O88(2)O
Accounts With Accounts Type Full
18 October 1993
AAAnnual Accounts
Legacy
15 October 1993
395Particulars of Mortgage or Charge
Legacy
27 September 1993
363sAnnual Return (shuttle)
Legacy
18 August 1993
395Particulars of Mortgage or Charge
Legacy
10 August 1993
88(2)R88(2)R
Legacy
4 August 1993
123Notice of Increase in Nominal Capital
Resolution
4 August 1993
RESOLUTIONSResolutions
Resolution
4 August 1993
RESOLUTIONSResolutions
Legacy
12 May 1993
288288
Legacy
4 April 1993
288288
Accounts With Accounts Type Full
13 January 1993
AAAnnual Accounts
Legacy
30 October 1992
288288
Legacy
16 October 1992
288288
Legacy
15 October 1992
363b363b
Legacy
15 September 1992
288288
Legacy
15 July 1992
287Change of Registered Office
Legacy
3 June 1992
288288
Legacy
22 May 1992
287Change of Registered Office
Legacy
18 May 1992
288288
Legacy
13 April 1992
395Particulars of Mortgage or Charge
Legacy
17 March 1992
288288
Legacy
16 February 1992
288288
Legacy
16 February 1992
288288
Legacy
13 February 1992
288288
Legacy
29 January 1992
288288
Accounts With Accounts Type Full
18 December 1991
AAAnnual Accounts
Legacy
16 October 1991
363x363x
Legacy
17 May 1991
288288
Legacy
24 April 1991
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
3 December 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 December 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 October 1990
363363
Accounts With Accounts Type Full
5 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
10 November 1989
AAAnnual Accounts
Legacy
10 November 1989
363363
Legacy
29 December 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 November 1988
AAAnnual Accounts
Legacy
23 November 1988
363363
Legacy
19 May 1988
288288
Legacy
23 April 1988
403aParticulars of Charge Subject to s859A
Legacy
24 January 1988
288288
Legacy
20 January 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 November 1987
AAAnnual Accounts
Legacy
10 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
12 December 1986
AAAnnual Accounts
Legacy
5 November 1986
288288
Legacy
5 November 1986
288288
Legacy
25 October 1986
363363
Legacy
14 October 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
13 June 1986
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
23 March 1973
MEM/ARTSMEM/ARTS
Incorporation Company
28 May 1963
NEWINCIncorporation