Company information:
Marposs Limited (No: 01250477)
Address: LEOFRIC BUSINESS PARK, PROGRESS WAY, COVENTRY, CV3 2TJ
Status: Active
Incorporated: 22-Mar-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: MARCO BALESTRA ( DOB: Jul-1973 From: Apr-2022 )
Current Director: JOHN STUART BEAUMONT ( DOB: Jul-1957 From: Jul-2019 )
Current Director: MARINO BENASSI ( DOB: Apr-1968 From: Jul-2019 )
Current Director: LEONARDO ZUNARELLI ( DOB: Jan-1956 From: Feb-2016 )
Current Secretary: CLARE LOUISE PHILPOTT ( From: Jan-2023 )
Resigned Director: MARCO ANDINA ( DOB: Sep-1939 From: Aug-1991 To: Jan-2006 )
Resigned Director: GIAMPIERO BARBANERA ( DOB: Feb-1953 From: Aug-1991 To: Sep-1991 )
Resigned Director: PAOLO BELLUZZI ( DOB: Oct-1972 From: Sep-2008 To: Jan-2016 )
Resigned Director: ALBERTO CARBONI ( DOB: Mar-1955 From: Mar-1996 To: Dec-2001 )
Resigned Director: JOHN JOSEPH HEFFRON ( DOB: Feb-1935 From: Jan-2000 To: Sep-2004 )
Resigned Director: DANIELE RIGHI ( DOB: Aug-1952 From: Apr-1991 To: Dec-1996 )
Resigned Director: DANIELE RIGHI ( DOB: Aug-1952 From: Jan-2006 To: Apr-2022 )
Resigned Director: GIUSEPPE VOLLARO ( DOB: May-1955 From: Jul-2001 To: Dec-2008 )
Resigned Director: LEONARDO ZUNARELLI ( DOB: Jan-1956 From: Feb-2016 To: Jul-2019 )
Resigned Secretary: ROBERT GERARD BEDDOE ( DOB: Apr-1954 From: Jul-2003 To: Aug-2014 )
Resigned Secretary: JOHN JOSEPH HEFFRON ( DOB: Feb-1935 From: Aug-1991 To: Jun-2003 )
Resigned Secretary: MARK RICHARD HOTCHIN ( From: Sep-2014 To: Jan-2023 )
Persons of Significant Control:
Mr Edoardo Possati, Marposs Spa Via Saliceto 13, 40010 Bentivoglio, Bo, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Alberto Possati, Marposs Spa Via Saliceto 13, 40010 Bentivoglio, Bo, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stefano Possati, Marposs Spa Via Saliceto 13, 40010 Bentivoglio, Bo, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 556,956 | 587,137 | 556956.0,587137.0 |
| Fixed assets / Property, plant and equipment | 529,776 | 560,624 | 529776.0,560624.0 |
| Fixed assets / Investments, fixed assets | 27,180 | 26,513 | 27180.0,26513.0 |
| Current assets | 5,940,835 | 8,148,609 | 5940835.0,8148609.0 |
| Current assets / Total inventories | 590,669 | 836,142 | 590669.0,836142.0 |
| Current assets / Debtors | 2,198,925 | 3,770,086 | 2198925.0,3770086.0 |
| Current assets / Cash at bank and on hand | 3,151,241 | 3,542,381 | 3151241.0,3542381.0 |
| Net current assets (liabilities) | 4,248,663 | 4,676,006 | 4248663.0,4676006.0 |
| Total assets less current liabilities | 4,805,619 | 5,263,143 | 4805619.0,5263143.0 |
| Provisions for liabilities, balance sheet subtotal | 34,891 | 44,042 | 34891.0,44042.0 |
| Net assets (liabilities) | 4,770,728 | 5,219,101 | 4770728.0,5219101.0 |
| Equity / share capital and reserves | 4,770,728 | 5,219,101 | 4770728.0,5219101.0 |