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Company number
03608439

MARPAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARPAL LIMITED
Company number
03608439
Registered office
MARPAL HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF, UNITED KINGDOM · 665 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 1998
Status
Active
Age
28 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Buho Azul Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2023
Marpal Employee Ownership Trust
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/06/2026
Mr Paul John Littlewood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Marie Louise Littlewood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2023
Marpal Employee Ownership Trust name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 26/06/2026
Mr Paul John Littlewood
born 05/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/06/2026 Controls 4 companies
Mrs Marie Louise Littlewood
born 08/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2026 Person with significant control ceased Mr Paul John Littlewood
26/06/2026 Person with significant control added Marpal Employee Ownership Trust
31/03/2023 Person with significant control ceased Mrs Marie Louise Littlewood
31/03/2023 Person with significant control added Buho Azul Ltd
06/04/2016 Person with significant control added Mrs Marie Louise Littlewood
06/04/2016 Person with significant control added Mr Paul John Littlewood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 529
▲ 36.5%
387
Net assets 529
▲ 36.5%
387
Employees (avg) 10
▲ 11.1%
9

Documents for MARPAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Marpal Limited — DE23 4YR
Tier 2 · renews 16/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MARPAL LIMITED?
According to the official registry, the company number of MARPAL LIMITED is 03608439.
Where is MARPAL LIMITED registered?
The registered office is MARPAL HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF, UNITED KINGDOM.
What is the SIC code of MARPAL LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls MARPAL LIMITED?
Buho Azul Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MARPAL LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MARPAL LIMITED (03608439)

MARPAL LIMITED is a private limited company incorporated on 3 August 1998 and registered in the United Kingdom under company number 03608439. Its registered office is at MARPAL HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Buho Azul Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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