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SUMMIT MEDICAL LTD, C/O SUMMIT MEDICAL LIMITED, BOURTON ON WATER CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ
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MARLUX MEDICAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 June 1998
32500 Manufacture of medical and dental instruments and supplies - Manufacture of medical and dental instruments and supplies
Available to 21 May 2026. Next accounts due by 30 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alec John Simpson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Tc Loans Limited As Security Agent | OUTSTANDING | |||
| Tc Loans Limited | OUTSTANDING | |||
| Santander Uk PLC As Security Agent | SATISFIED | |||
| Agensynd, S.l. | SATISFIED | |||
| Agensynd, S. L. | SATISFIED | |||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Accession | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £53,786.00 | £51,428.00 | £4,602.00 | £2,288.00 | £161,138.00 |
| Net Worth | £4,973,343.00 | £5,347,164.00 | £5,935,254.00 | £6,470,150.00 | £6,711,339.00 |
| Total Current Liabilities | £747,271.00 | £478,532.00 | £749,356.00 | £565,615.00 | £611,604.00 |
| Total Current Assets | £975,172.00 | £695,685.00 | £929,262.00 | £865,540.00 | £1,140,074.00 |
Frequently Asked Questions about MARLUX MEDICAL LIMITED
Detailed answers about MARLUX MEDICAL LIMITED, including incorporation, status, business activity, and accounts information.
When was MARLUX MEDICAL LIMITED founded?
MARLUX MEDICAL LIMITED was officially incorporated on 05 June 1998 and is registered under company number 03577009. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MARLUX MEDICAL LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MARLUX MEDICAL LIMITED?
MARLUX MEDICAL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MARLUX MEDICAL LIMITED do?
MARLUX MEDICAL LIMITED operates in the following sector: 32500 Manufacture of medical and dental instruments and supplies - Manufacture of medical and dental instruments and supplies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is MARLUX MEDICAL LIMITED's registered address?
The registered office address of MARLUX MEDICAL LIMITED is Summit Medical Ltd C/o Summit Medical Limited, Cheltenham, Gloucestershire, GL54 2HQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is MARLUX MEDICAL LIMITED financially stable?
Based on the latest accounts up to 21 May 2026, MARLUX MEDICAL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.