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MARIAN ENGINEERING LIMITED
Company number 01369278 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARIAN ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MARIAN ENGINEERING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01369278
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 May 1978
- Registered office
- Birtley
- Country of origin
- United Kingdom
- Business
- Manufacture of doors and windows of metal
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARIAN ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 September 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARIAN ENGINEERING LIMITED
MARIAN ENGINEERING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MARIAN ENGINEERING LIMITED · statement of 5 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SHEILA HELEN MCDONNELL | 50% | 17,000 | ORDINARY |
People with significant control · 1 current
Who controls MARIAN ENGINEERING LIMITED
MARIAN ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Marian Engineering Eot Ltd | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 12 September 2025 | Company · Private Company Limited By Guarantee · United Kingdom · number 16636067 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sheila Ellen Mcdonnell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 30 January 2023 | 12 September 2025 |
| Masked · in the company report | — | — | — |
Officers · 2 current
Who runs MARIAN ENGINEERING LIMITED
MARIAN ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCDONNELL, John Patrick | Director | 1 July 1994 | British | England |
| MCDONNELL, Sheila Ellen | Director | 1 July 1997 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONNELL, James Bernard | Secretary | before 28 December 1991 | 23 April 1993 |
| MCDONNELL, Sheila Helen | Secretary | 23 April 1993 | 28 December 2009 |
| MCDONNELL, Esme Anne | Director | before 28 December 1991 | 30 June 1997 |
| MCDONNELL, James Bernard | Director | before 28 December 1991 | 30 June 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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