THE MARBLE GROUP LIMITED - HATFIELD


Company Profile Company Filings

Overview

THE MARBLE GROUP LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
THE MARBLE GROUP LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248956. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

THE MARBLE GROUP LIMITED - HATFIELD

This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WELHAM HOUSE TRAVELLERS LANE, WELHAM GREEN
HATFIELD
HERTFORDSHIRE
AL9 7HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEODOROS CONSTANTI Mar 1984 British Director 2023-03-15 CURRENT
MR MICHAEL NICHOLAS Dec 1985 British Director 2007-05-16 CURRENT
MR MICHAEL NICHOLAS Dec 1985 British Secretary 2007-05-16 CURRENT
QA NOMINEES LIMITED Corporate Director 2007-05-16 UNTIL 2007-05-16 RESIGNED
THEODOROS CONSTANTI Mar 1984 British Director 2007-05-16 UNTIL 2009-07-15 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2007-05-16 UNTIL 2007-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lorelli Limited 2022-11-25 Hatfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Nicholas 2017-04-06 - 2022-11-25 12/1985 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Mr Theodoros Constanti 2017-04-06 - 2022-11-25 3/1984 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON TELEPHONE COMPANY LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
MOTOR HELP UK LIMITED MILL HILL Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
SELL IT ALL UK LIMITED LONDON ... NO ACCOUNTS FILED 7487 - Other business activities
MARBLE PROPERTY INVESTMENTS LTD HATFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEOCA ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEOCA GROUP LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LORELLI LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE MARBLE GROUP LIMITED 2023-12-06 31-05-2023 £1,255,725 Cash £2,512,565 equity
THE MARBLE GROUP LIMITED 2022-11-25 31-05-2022 £762,629 Cash £1,797,823 equity
THE MARBLE GROUP LIMITED 2021-09-29 31-05-2021 £749,297 Cash £1,060,872 equity
THE MARBLE GROUP LIMITED 2021-02-23 31-05-2020 £344,551 Cash £270,841 equity
THE MARBLE GROUP LIMITED 2019-03-01 31-05-2018 £88,162 equity
Micro-entity Accounts - THE MARBLE GROUP LIMITED 2018-03-01 31-05-2017 £64,266 equity
Abbreviated Company Accounts - THE MARBLE GROUP LIMITED 2017-02-15 31-05-2016 £22,690 Cash £322,734 equity
Abbreviated Company Accounts - THE MARBLE GROUP LIMITED 2016-03-01 31-05-2015 £224,206 equity
Abbreviated Company Accounts - THE MARBLE GROUP LIMITED 2015-02-27 31-05-2014 £10,765 Cash £126,484 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEATHERGRACE LIMITED WELHAM GREEN Active UNAUDITED ABRIDGED 47722 - Retail sale of leather goods in specialised stores
SOPRANOS WASTE MANAGEMENT LIMITED HERFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
PURAN HOTEL LIMITED WELHAM GREEN Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
ALUMINIUM WAREHOUSE LIMITED HERTFORDSHIRE ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
LLOYD BAKER LEATHER LTD HATFIELD Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
MARBLE PROPERTY INVESTMENTS LTD HATFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MCMAHON PROPERTIES LIMITED HERTFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ULTRA TOUGH GROUP LIMITED HATFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ULTRA BUILDING SUPPLIES LIMITED HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALL VAN SALES LIMITED WELHAM GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles