The Marble Group Limited. net worth, address, company information. Free

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The Marble Group Limited (registration number 06248956) is a private limited company created on 2007-05-16 in England. This company is located at Welham House Travellers Lane, Welham Green, North Mymms, Hatfield AL9 7HF. The Marble Group Limited operates Standard Industrial Classification code: 47990 which stands for "other retail sale not in stores, stalls or markets", Standard Industrial Classification code: 23700 - "cutting, shaping and finishing of stone".

Company details

Name	The Marble Group Limited
Number	06248956
Date of Incorporation:	Wednesday 16th May 2007
End of financial year:	31 May
Address:	Welham House Travellers Lane, Welham Green, North Mymms, Hatfield, AL9 7HF
SIC code:	47990 - Other retail sale not in stores, stalls or markets 23700 - Cutting, shaping and finishing of stone

When it comes to the 2 directors that can be found in this enterprise, we can name: Theodoros C. (appointed on 15 March 2023), Michael N. (appointment date: 16 May 2007). 1 secretary is there in the company: Michael N. (appointed on 16 May 2007). The official register indexes 3 persons of significant control, namely: Lorelli Limited is located at Travellers Lane, North Mymms, AL9 7HF Hatfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael N. owns 1/2 or less of shares, Theodoros C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	40,375	44,879	113,416	220,670	319,419	652,786	403,823	400,138	651,372	956,774	2,134,987	2,890,453	3,646,619
Fixed Assets	26,848	25,987	17,938	10,497	2,851	232,540	404,283	448,539	423,309	702,391	987,841	993,301	980,617
Total Assets Less Current Liabilities	27,989	28,260	79,676	142,664	230,941	439,554	260,136	203,965	303,571	804,201	1,953,407	2,290,758	2,962,587
Intangible Fixed Assets	-	-	-	-	2,853	232,538	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	15,161	15,432	63,496	126,484	224,206	322,733	64,266	-	-	-	-	-	-
Tangible Fixed Assets	26,848	25,987	17,938	10,497	2,851	-	-	-	-	-	-	-	-

People with significant control

Lorelli Limited

25 November 2022

Address	Welham House Travellers Lane, North Mymms, Hatfield, AL9 7HF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14502499
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael N.

6 April 2017 - 25 November 2022

Nature of control:	25-50% shares

Theodoros C.

6 April 2017 - 25 November 2022

Nature of control:	25-50% shares

Filings

Categories:

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(MR01) Registration of charge 062489560003, created on 3rd November 2023 filed on: 7th, November 2023 \| mortgage	Free Download (83 pages)

	Download filing
(MR01) Registration of charge 062489560003, created on 3rd November 2023 filed on: 7th, November 2023 \| mortgage	Free Download (83 pages)
(CH01) On 15th March 2023 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2023 filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(CH03) On 15th March 2023 secretary's details were changed filed on: 15th, March 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 14th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd June 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 29th January 2016. New Address: Welham House Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7HF. Previous address: C/O Andrew Steele Llp PO Box 7800 47 Albemarle Mayfair London W1A 4GA filed on: 29th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 16th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 19th May 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 062489560002, created on 19th December 2014 filed on: 31st, December 2014 \| mortgage	Free Download (26 pages)
(AR01) Annual return drawn up to 16th May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(MR04) Satisfaction of charge 062489560001 in full filed on: 1st, May 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 062489560001 filed on: 23rd, April 2014 \| mortgage	Free Download (53 pages)
(AD01) Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW United Kingdom on 7th April 2014 filed on: 7th, April 2014 \| address	Free Download (1 page)
(CH01) On 1st January 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
(CH03) On 1st January 2014 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Andrew Steale 48 Albemarle Street London W1S 4JP on 13th February 2013 filed on: 13th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 16th May 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 14th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 16th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 16th May 2011 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 6th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 16th May 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 16th May 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 15th, December 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 31/07/2009 from 7 granard business centre bunns lane london NW7 2DQ filed on: 31st, July 2009 \| address	Free Download (1 page)
(288b) On 21st July 2009 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 30th May 2009 with shareholders record filed on: 30th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 27th, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(288a) On 11th June 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 16th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 16th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2007 \| capital	Free Download (2 pages)
(288a) On 11th June 2007 New director appointed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288a) On 11th June 2007 New secretary appointed;new director appointed filed on: 11th, June 2007 \| officers	Free Download (1 page)
(288a) On 11th June 2007 New secretary appointed;new director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, May 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, May 2007 \| address	Free Download (1 page)
(288b) On 17th May 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288b) On 17th May 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288b) On 17th May 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288b) On 17th May 2007 Director resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, May 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 16th, May 2007 \| incorporation	Free Download (16 pages)

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