M A GRANITE & MARBLE WORKS LIMITED - LONDON


Company Profile Company Filings

Overview

M A GRANITE & MARBLE WORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M A GRANITE & MARBLE WORKS LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05336813. The accounts status is MICRO ENTITY and accounts are next due on 22/03/2024.

M A GRANITE & MARBLE WORKS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 22/03/2024

Registered Office

APEX HOUSE GRAND ARCADE
LONDON
N12 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ADAMS May 1973 British Director 2005-02-02 CURRENT
ELIZABETH NICOLAOU Secretary 2007-01-25 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-01-19 UNTIL 2005-02-02 RESIGNED
DEBORAH MARY CROFT Secretary 2005-02-02 UNTIL 2005-11-18 RESIGNED
NICHOLAS ADAMS Jun 1962 British Secretary 2005-11-18 UNTIL 2007-01-25 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2005-01-19 UNTIL 2005-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Adams 2016-04-06 5/1973 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
M A Granite & Marble Works Limited 2024-03-21 31-03-2023 £79,555 equity
M A Granite & Marble Works Limited - Accounts 2022-11-30 31-03-2022 £78,016 equity
Accounts filed on 31-01-2021 2021-09-10 31-01-2021
Accounts filed on 31-01-2020 2020-10-31 31-01-2020
Accounts filed on 31-01-2019 2019-06-14 31-01-2019
Accounts filed on 31-01-2018 2018-10-06 31-01-2018
Accounts filed on 31-01-2017 2017-08-26 31-01-2017
Accounts filed on 31-01-2016 2016-07-14 31-01-2016 £31,235 Cash £8,594 equity
Accounts filed on 31-01-2015 2015-07-25 31-01-2015 £5,917 Cash £1,072 equity
Accounts filed on 31-01-2014 2014-08-05 31-01-2014 £16,325 Cash £1,224 equity

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