MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD

02360038
Active Salford

Manufacture of other parts and accessories for motor vehicles

1,257 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other parts and accessories for motor vehiclesActivities of head offices
M

MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD

02360038

Manufacture of other parts and accessories for motor vehicles

Founded 10 Mar 1989 Active Salford, United Kingdom 1,257 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other parts and accessories for motor vehiclesActivities of head offices

Previous Company Names

CALSONIC KANSEI EUROPE PLC 2 Apr 2002 — 16 Oct 2019
CALSONIC INTERNATIONAL (EUROPE) PLC 1 May 1990 — 2 Apr 2002
CALSONIC INTERNATIONAL (UK) LIMITED 16 Jun 1989 — 1 May 1990
ORBGRAM LIMITED 10 Mar 1989 — 16 Jun 1989
Accounts Submitted 3 Feb 2026 Next due 30 Jun 2026 5 days overdue
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 8 months remaining
Net assets £-193M £152M 2024 year on year
Total assets £97M £95M 2024 year on year
Total Liabilities £289M £247M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom

Website

www.example.com

Full company profile for MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD (02360038), an active supply chain, manufacturing and commerce models company based in Salford, United Kingdom. Incorporated 10 Mar 1989. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2020–2024)

Cash in Bank

£394.00k

Increased by £253.00k (+179%)

Net Assets

-£192.64M

Decreased by £151.58M (-369%)

Total Liabilities

£289.20M

Increased by £246.99M (+585%)

Turnover

£528.63M

Employees

1257

Debt Ratio

299%

Decreased by 3346 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 50,014,989 Shares £50.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 202547,000,000£47.00m£47.00m
21 Jun 20133,014,989£3.01m£3.01m

Officers

Officers

1 active 2 resigned
Status
Ldc Nominee Secretary LimitedCorporate-secretaryUnknownUnknown9 Oct 2023Active

Shareholders

Shareholders (3)

Marelli Corporation
100.0%
50,064,990
John Michael Hickling
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kkr & Co Inc

United States Of America

Active
Notified 11 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Calsonic Kansei Corporation

Ceased 11 May 2017

Ceased

Group Structure

Group Structure

MARELLI AUTOMOTIVE SYSTEMS EUROPE LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026Change Of NameReregistration Public To Private Company
17 Jun 2026Change Of NameCertificate Re Registration Public Limited Company To Private
17 Jun 2026IncorporationRe Registration Memorandum Articles
17 Jun 2026ResolutionResolutions
12 Mar 2026OfficersChange Corporate Secretary Company With Change Date
17 Jun 2026 Change Of Name

Reregistration Public To Private Company

17 Jun 2026 Change Of Name

Certificate Re Registration Public Limited Company To Private

17 Jun 2026 Incorporation

Re Registration Memorandum Articles

17 Jun 2026 Resolution

Resolutions

12 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Reregistration Public To Private Company

2 weeks ago on 17 Jun 2026

Certificate Re Registration Public Limited Company To Private

2 weeks ago on 17 Jun 2026

Re Registration Memorandum Articles

2 weeks ago on 17 Jun 2026

Resolutions

2 weeks ago on 17 Jun 2026

Change Corporate Secretary Company With Change Date

3 months ago on 12 Mar 2026