MONTPELLIER MARBLE LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Montpellier Marble Ltd

MONTPELLIER MARBLE LIMITED was founded on 1997-08-26 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Montpellier Marble Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MONTPELLIER MARBLE LIMITED

264 Banbury Road Oxford OX2 7DY Other companies in GL2

Filing Information

Company Number		03424442
Company ID Number		03424442
Date formed		1997-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-08-31
Account next due		27/05/2023
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB701120022~~

Last Datalog update:	2024-02-23 13:02:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTPELLIER MARBLE LIMITED

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Company Officers of MONTPELLIER MARBLE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JANE KERRY	Company Secretary	1997-09-11
MICHAEL MEHDI FATEH	Director	1998-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVE IRAVANI FATEH	Director	1997-09-11	2008-05-22
IRENE LESLEY HARRISON	Nominated Secretary	1997-08-26	1997-09-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1997-08-26	1997-09-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		Voluntary liquidation. Return of final meeting of creditors
2023-04-12		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-12		Appointment of a voluntary liquidator
2023-04-12		Voluntary liquidation Statement of affairs
2023-04-12		REGISTERED OFFICE CHANGED ON 12/04/23 FROM C/O C/O Unit C2 Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ
2023-03-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-13		APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEHDI FATEH
2022-12-13		CESSATION OF MICHAEL MEHDI FATEH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVE IRAVANI FATEH
2022-11-21		DIRECTOR APPOINTED MRS EVE IRAVANI FATEH
2022-08-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-07-12	TM02	Termination of appointment of Susan Jane Kerry on 2022-07-11
2022-05-27	AA01	Previous accounting period shortened from 28/08/21 TO 27/08/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/08/20
2021-05-26	AA01	Previous accounting period shortened from 29/08/20 TO 28/08/20
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/08/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-05-23	AA	29/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-05-27	AA	29/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	29/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/15 FROM 800 Ashville Business Park Commerce Road Staverton Glos GL2 9QJ
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-05-29	AA01	Previous accounting period shortened from 30/08/13 TO 29/08/13
2013-09-30	AA	30/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-05-31	AA01	Previous accounting period shortened from 31/08/12 TO 30/08/12
2012-09-13	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16	AR01	26/08/10 ANNUAL RETURN FULL LIST
2010-09-16	CH01	Director's details changed for Michael Mehdi Fateh on 2010-08-26
2010-05-26	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10	363a	Return made up to 26/08/09; full list of members
2009-08-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-30	363s	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-08-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-28	288b	APPOINTMENT TERMINATED DIRECTOR EVE FATEH
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM UNIT 800 ASHVILLE BUSINESS PARK COMMERCE ROAD CHELTENHAM GL2 9QJ
2007-09-21	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-26	363(287)	REGISTERED OFFICE CHANGED ON 26/10/06
2006-10-26	363s	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-09-12	363s	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-02	363s	RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-31	363s	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-04	363s	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/99
1999-09-01	363s	RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-27	363s	RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-10-07	88(2)R	AD 26/08/98--------- £ SI 99@1=99 £ IC 1/100
1998-10-06	288a	NEW DIRECTOR APPOINTED
1997-09-23	288b	DIRECTOR RESIGNED
1997-09-23	288a	NEW SECRETARY APPOINTED
1997-09-23	288a	NEW DIRECTOR APPOINTED
1997-09-23	288b	SECRETARY RESIGNED
1997-09-23	SRES01	ALTER MEM AND ARTS 11/09/97
1997-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-09-18	CERTNM	COMPANY NAME CHANGED STANSMOUNT LIMITED CERTIFICATE ISSUED ON 19/09/97
1997-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1008583	Active			Licenced property: COMMERCE ROAD, 800 ASHVILLE BUSINESS PARK CHELTENHAM ROAD EAST GLOUCESTER CHELTENHAM ROAD EAST GB GL2 9QJ. Correspondance address: COMMERCE ROAD 800 ASHVILLE BUSINESS PARK STALVERTON GLOUCESTER STALVERTON GB GL2 9QT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2023-03-31
Resolution	2023-03-31
Meetings o	2023-03-21

Fines / Sanctions

No fines or sanctions have been issued against MONTPELLIER MARBLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-06-15	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 510,532

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-30

Annual Accounts
2013-08-31

Annual Accounts
2014-08-29

Annual Accounts
2015-08-29

Annual Accounts
2016-08-29

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-28

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTPELLIER MARBLE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 413
Current Assets	2011-09-01	£ 450,458
Debtors	2011-09-01	£ 140,050
Fixed Assets	2011-09-01	£ 143,311
Shareholder Funds	2011-09-01	£ 83,237
Stocks Inventory	2011-09-01	£ 309,995
Tangible Fixed Assets	2011-09-01	£ 143,311

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MONTPELLIER MARBLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONTPELLIER MARBLE LIMITED

Trademarks

We have not found any records of MONTPELLIER MARBLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTPELLIER MARBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MONTPELLIER MARBLE LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where MONTPELLIER MARBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MONTPELLIER MARBLE LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	68022100	Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2014-04-01	68022100	Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2012-05-01	68029990	Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2012-04-01	68029990	Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-12-01	68029990	Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-10-01	68029990	Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-09-01	68029990	Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-08-01	68029990	Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-07-01	68029990	Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2011-03-01	68029100	Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2010-12-01	68029190
2010-10-01	68029190
2010-09-01	68029190
2010-06-01	68029190
2010-04-01	68029190

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MONTPELLIER MARBLE LIMITED	Event Date	2023-03-31
Name of Company: MONTPELLIER MARBLE LIMITED Company Number: 03424442 Nature of Business: Manufacturers and Distributors of Marble Products Registered office: Unit C2 Herrick Way, Staverton Technology…

Initiating party		Event Type	Resolution
Defending party	MONTPELLIER MARBLE LIMITED	Event Date	2023-03-31

Initiating party		Event Type	Meetings o
Defending party	MONTPELLIER MARBLE LIMITED	Event Date	2023-03-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTPELLIER MARBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONTPELLIER MARBLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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