MARBLEINA LIMITED - TELFORD


Company Profile Company Filings

Overview

MARBLEINA LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
MARBLEINA LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MARBLEINA LIMITED - TELFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6 STAFFORD PARK
TELFORD
TF3 3AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD JABERANSARI Dec 1961 British Director 2003-07-24 CURRENT
MRS MOJDEH JABERANSARI British Secretary 2003-07-24 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-07-14 UNTIL 2003-07-15 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-14 UNTIL 2003-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marbleina Holdings Limited 2021-05-01 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Mojdeh Jaberansari 2016-07-01 - 2021-05-01 4/1967 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohammad Jaberansari 2016-07-01 12/1961 Telford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHBANK MANAGEMENT COMPANY LIMITED BOLTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EXCELLENCY CAPITAL LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE EXCELLENCY CENTRE LIMITED BOLTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
MARBLEINA HOLDINGS LIMITED TELFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXCELLENCY FUNCTIONS LIMITED TELFORD ENGLAND Dissolved... DORMANT 56210 - Event catering activities
EXCELLENCY MIDLANDS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MARBLEINA LIMITED 2024-01-23 30-06-2023 £4,540 Cash
MARBLEINA LIMITED 2024-01-23 30-06-2022 £2,499 Cash
MARBLEINA LIMITED 2023-04-19 30-06-2021 £2,028 Cash
Micro-entity Accounts - MARBLEINA LIMITED 2021-07-01 30-06-2020 £232,748 equity
Marbleina Limited,Ltd - AccountsLtd - Accounts 2020-07-01 30-06-2019 £1,831 Cash £237,063 equity
Marbleina Limited,Ltd - AccountsLtd - Accounts 2019-03-19 30-06-2018 £7,741 Cash £215,614 equity
Marbleina Limited,Ltd - AccountsLtd - Accounts 2018-03-31 30-06-2017 £6,803 Cash £200,691 equity
Marbleina Limited,Ltd - Accounts 2017-03-28 30-06-2016 £5,888 Cash £181,265 equity
Marbleina Limited,Ltd - Accounts 2016-01-28 30-06-2015 £4,875 Cash £214,420 equity
Marbleina Limited,Ltd - Accounts 2015-04-01 30-06-2014 £15,241 Cash £202,398 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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KENDALL HOLDINGS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MDSL LIMITED TELFORD Active FULL 25110 - Manufacture of metal structures and parts of structures
KYRUS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GOLDSTROM LIMITED TELFORD Active GROUP 70221 - Financial management
RESYSTA BY SUPREMO LTD TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
EXCELLENCY CATERING LIMITED TELFORD ENGLAND Active DORMANT 56210 - Event catering activities
BRITPAD (INCONTINENCE PRODUCTS) LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)