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THE MARBLE GROUP LIMITED

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THE MARBLE GROUP LIMITED

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Key Data

Status

Active

Company No.

06248956

Incorporation date

16/05/2007

Size

Unaudited abridged

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire AL9 7HFCopy
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Latest events (Record since 16/05/2007)
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon28/02/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (13 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (4 pages)
dot icon04/12/2023
Unaudited abridged accounts made up to 2023-05-31
View PDF (12 pages)
dot icon07/11/2023
Registration of charge 062489560003, created on 2023-11-03
View PDF (83 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon15/03/2023
Appointment of Mr Theodoros Constanti as a director on 2023-03-15
View PDF (2 pages)
dot icon15/03/2023
Secretary's details changed for Mr Michael Nicholas on 2023-03-15
View PDF (1 pages)
dot icon15/03/2023
Director's details changed for Mr Michael Nicholas on 2023-03-15
View PDF (2 pages)
dot icon25/11/2022
Cessation of Theodoros Constanti as a person with significant control on 2022-11-25
View PDF (1 pages)
dot icon25/11/2022
Cessation of Michael Nicholas as a person with significant control on 2022-11-25
View PDF (1 pages)
dot icon25/11/2022
Notification of Lorelli Limited as a person with significant control on 2022-11-25
View PDF (2 pages)
dot icon24/11/2022
Unaudited abridged accounts made up to 2022-05-31
View PDF (11 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon28/09/2021
Unaudited abridged accounts made up to 2021-05-31
View PDF (12 pages)
dot icon20/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon22/02/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (11 pages)
dot icon20/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon16/07/2019
Unaudited abridged accounts made up to 2019-05-31
View PDF (11 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (9 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (3 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (6 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon02/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon29/01/2016
Registered office address changed from C/O Andrew Steele Llp PO Box 7800 47 Albemarle Mayfair London W1A 4GA to Welham House Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7HF on 2016-01-29
View PDF (1 pages)
dot icon19/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon31/12/2014
Registration of charge 062489560002, created on 2014-12-19
View PDF (26 pages)
dot icon13/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Satisfaction of charge 062489560001 in full
View PDF (1 pages)
dot icon23/04/2014
Registration of charge 062489560001
View PDF (53 pages)
dot icon07/04/2014
Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW United Kingdom on 2014-04-07
View PDF (1 pages)
dot icon13/03/2014
Director's details changed for Mr Michael Nicholas Serghides on 2014-01-01
View PDF (2 pages)
dot icon13/03/2014
Secretary's details changed for Mr Michael Nicholas Serghides on 2014-01-01
View PDF (1 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon21/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon13/02/2013
Registered office address changed from C/O Andrew Steale 48 Albemarle Street London W1S 4JP on 2013-02-13
View PDF (1 pages)
dot icon17/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon17/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2011
Director's details changed for Mr Michael Nicholas Serghides on 2011-05-16
View PDF (2 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon01/07/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Director's details changed for Michael Nicholas Serghides on 2010-05-16
View PDF (2 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon31/07/2009
Registered office changed on 31/07/2009 from 7 granard business centre bunns lane london NW7 2DQ
View PDF (1 pages)
dot icon21/07/2009
Appointment terminated director theodoros constanti
View PDF (1 pages)
dot icon30/05/2009
Return made up to 16/05/09; full list of members
View PDF (4 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon09/06/2008
Return made up to 16/05/08; full list of members
View PDF (4 pages)
dot icon11/06/2007
Ad 16/05/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/06/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/06/2007
New director appointed
View PDF (2 pages)
dot icon31/05/2007
Resolutions
View PDF (1 pages)
dot icon18/05/2007
Registered office changed on 18/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon17/05/2007
Secretary resigned
View PDF (1 pages)
dot icon17/05/2007
Director resigned
View PDF (1 pages)
dot icon16/05/2007
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
1.06M
-
0.00
749.30K
-
2022
72
1.80M
-
0.00
762.63K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Theodoros Constanti
Director
15/03/2023 - Present
23
Mr Theodoros Constanti
Director
16/05/2007 - 15/07/2009
23
Nicholas, Michael
Director
16/05/2007 - Present
19
QA REGISTRARS LIMITED
Corporate Secretary
16/05/2007 - 16/05/2007
983
QA NOMINEES LIMITED
Corporate Director
16/05/2007 - 16/05/2007
964

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE MARBLE GROUP LIMITED

THE MARBLE GROUP LIMITED is an(a) Active company incorporated on 16/05/2007 with the registered office located at Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire AL9 7HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MARBLE GROUP LIMITED?

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THE MARBLE GROUP LIMITED is currently Active. It was registered on 16/05/2007 .

Where is THE MARBLE GROUP LIMITED located?

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THE MARBLE GROUP LIMITED is registered at Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire AL9 7HF.

What does THE MARBLE GROUP LIMITED do?

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THE MARBLE GROUP LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for THE MARBLE GROUP LIMITED?

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The latest filing was on 20/06/2025: Confirmation statement made on 2025-06-20 with no updates.