Marblegrove Uk Limited. net worth, address, company information. Free

Company search

Marblegrove Uk Limited (Companies House Registration Number 04807114) is a private limited company incorporated on 2003-06-23. This company is located at 48 Bunning Way, London N7 9UP. Changed on 2003-09-30, the previous name this firm used was Red Light Runners Production Limited. Marblegrove Uk Limited operates SIC: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Marblegrove Uk Limited
Number	04807114
Date of Incorporation:	June 23, 2003
End of financial year:	30 June
Address:	48 Bunning Way, London, N7 9UP
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Rachael C. (appointed on 15 October 2008). 1 secretary is there in the company: Piers H. (appointed on 15 October 2008). The official register lists 1 person of significant control - Ski Pee Ltd, a company that can be reached at N7 9UP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	191,004	272,337	197,322	224,365	222,611	268,646	223,677	259,776	194,763	212,866	355,675	428,640	453,739
Fixed Assets	13,092	13,410	147,894	-	-	-	-	-	-	186,478	110,464	-	-
Total Assets Less Current Liabilities	125,490	179,812	198,562	170,976	153,618	210,571	288,102	342,995	227,109	257,098	333,078	442,286	443,600
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	123,694	175,997	172,508	160,152	148,141	199,292	-	-	-	-	-	-	-
Tangible Fixed Assets	13,092	13,410	147,894	130,934	119,485	121,678	-	-	-	-	-	-	-

People with significant control

Ski Pee Ltd

24 June 2016

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	06652296
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 1st, November 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, February 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 6th, March 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 27, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 6th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 27, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 19th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 19, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 8th, July 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 8th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, November 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 20/10/2008 from 37 warren street london W1T 6AD filed on: 20th, October 2008 \| address	Free Download (1 page)
(363a) Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, April 2008 \| accounts	Free Download (3 pages)
(363a) Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, September 2007 \| accounts	Free Download (4 pages)
(363a) Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, February 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, February 2006 \| accounts	Free Download (3 pages)
(363a) Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (2 pages)
(363a) Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (1 page)
(363s) Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004 \| annual return	Free Download (6 pages)
(363s) Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004 \| annual return	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 30th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 30th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 30th, July 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 30th, July 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 30th, July 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 30th, July 2004 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, October 2003 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2003 \| incorporation	Free Download (19 pages)

Companies nearby
Brain London Ltd [0.01 mile]
Firstroad Uk Limited [0.02 mile]
Gifford Street Limited [0.08 mile]
Exotic Travels And Adventures Limited [0.08 mile]


Bunning Way Freehold Company Limited [0.01 mile]
Nettrackers Limited [0.03 mile]
Big Brain Consultants Limited [0.08 mile]
Freedom Works Uk Social Enterprises Ltd [0.08 mile]