MARBLE CITY LIMITED - LONDON


Company Profile Company Filings

Overview

MARBLE CITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARBLE CITY LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARBLE CITY LIMITED - LONDON

This company is listed in the following categories:
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

83 CAMBRIDGE STREET
LONDON
SW1V 4PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN WALDRON Jul 1972 Irish Director 2002-05-02 CURRENT
JAMIE WILLIAM WALDRON Oct 1973 Irish Director 2006-04-03 UNTIL 2022-09-05 RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Director 2002-05-02 UNTIL 2009-03-01 RESIGNED
JOYCE O'REGAN Aug 1940 British Director 1991-04-24 UNTIL 2002-05-02 RESIGNED
BRIAN ANTHONY O'REGAN Apr 1936 Irish Director RESIGNED
MR GRAEME PAUL THOMSON Apr 1957 British Secretary 2002-05-02 UNTIL 2003-07-08 RESIGNED
JAIMIE WILLIAM WALDRON British Secretary 2003-07-08 UNTIL 2022-09-05 RESIGNED
JOYCE O'REGAN Aug 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bardron Limited 2022-09-05 London   Ownership of shares 75 to 100 percent
Mr Jamie William Waldron 2016-04-06 - 2022-09-05 10/1973 Significant influence or control
Mr Gavin Waldron 2016-04-06 7/1972 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Marble City Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-03-2022 £148,682 Cash £-55,318 equity
Marble City Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £198,861 Cash £-63,462 equity
Marble City Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-03-2020 £156,516 Cash £-73,294 equity
Marble City Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £47,300 Cash £122,154 equity
Marble City Limited - Limited company - abbreviated - 11.6 2015-11-14 31-03-2015 £10,648 Cash £63,813 equity
Marble City Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £50,429 Cash £64,411 equity

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