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Company Information for

THE MARBLE GROUP LIMITED

WELHAM HOUSE TRAVELLERS LANE, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7HF,
Company Registration Number
06248956
Private Limited Company
Active

Company Overview

About The Marble Group Ltd
THE MARBLE GROUP LIMITED was founded on 2007-05-16 and has its registered office in Hatfield. The organisation's status is listed as "Active". The Marble Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE MARBLE GROUP LIMITED
 
Legal Registered Office
WELHAM HOUSE TRAVELLERS LANE, WELHAM GREEN
NORTH MYMMS
HATFIELD
HERTFORDSHIRE
AL9 7HF
Other companies in W1A
 
Filing Information
Company Number 06248956
Company ID Number 06248956
Date formed 2007-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB926255027  
Last Datalog update: 2024-01-05 09:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARBLE GROUP LIMITED
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Companies with same name THE MARBLE GROUP LIMITED
The following companies were found which have the same name as THE MARBLE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MARBLE GROUP, LTD. 30671 BEARCAT TRAIL Conifer CO 80433 Delinquent Company formed on the 1998-10-01
THE MARBLE GROUP CORP. 650 NE 61 ST UNIT #11 MIAMI FL 33137 Inactive Company formed on the 2004-09-28
THE MARBLE GROUP LLC 6021 MORRISS RD STE 111 FLOWER MOUND TX 75028 Forfeited Company formed on the 2020-03-18

Company Officers of THE MARBLE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NICHOLAS
 Company Secretary 2007-05-16
MICHAEL NICHOLAS
 Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
THEODOROS CONSTANTI
 Director 2007-05-16 2009-07-15
QA REGISTRARS LIMITED
 Company Secretary 2007-05-16 2007-05-16
QA NOMINEES LIMITED
 Director 2007-05-16 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NICHOLAS THE MARBLE STORE LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active

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.

DateDocument TypeDocument Description
2023-12-04Unaudited abridged accounts made up to 2023-05-31
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED MR THEODOROS CONSTANTI
2023-03-15SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL NICHOLAS on 2023-03-15
2023-03-15Director's details changed for Mr Michael Nicholas on 2023-03-15
2022-11-25PSC02Notification of Lorelli Limited as a person with significant control on 2022-11-25
2022-11-25PSC07CESSATION OF THEODOROS CONSTANTI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM C/O Andrew Steele Llp PO Box 7800 47 Albemarle Mayfair London W1A 4GA
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 062489560002
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062489560001
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062489560001
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW United Kingdom
2014-03-13CH01Director's details changed for Mr Michael Nicholas Serghides on 2014-01-01
2014-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL NICHOLAS SERGHIDES on 2014-01-01
2013-11-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM C/O Andrew Steale 48 Albemarle Street London W1S 4JP
2012-05-17AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS SERGHIDES / 16/05/2011
2011-01-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-01AR0116/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS SERGHIDES / 16/05/2010
2009-12-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR THEODOROS CONSTANTI
2009-05-30363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-1188(2)RAD 16/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-05-17288bSECRETARY RESIGNED
2007-05-17288bDIRECTOR RESIGNED
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to THE MARBLE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MARBLE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE MARBLE GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-06-01 £ 16,180
Creditors Due After One Year 2011-06-01 £ 12,828
Creditors Due Within One Year 2012-06-01 £ 51,678
Creditors Due Within One Year 2011-06-01 £ 42,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 THE MARBLE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 34,797
Cash Bank In Hand 2011-06-01 £ 34,797
Current Assets 2012-06-01 £ 113,416
Current Assets 2011-06-01 £ 44,879
Debtors 2012-06-01 £ 65,059
Debtors 2011-06-01 £ 5,542
Fixed Assets 2012-06-01 £ 17,938
Fixed Assets 2011-06-01 £ 25,987
Shareholder Funds 2012-06-01 £ 63,496
Shareholder Funds 2011-06-01 £ 15,432
Stocks Inventory 2012-06-01 £ 13,560
Stocks Inventory 2011-06-01 £ 4,540
Tangible Fixed Assets 2012-06-01 £ 17,938
Tangible Fixed Assets 2011-06-01 £ 25,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MARBLE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARBLE GROUP LIMITED
Trademarks
We have not found any records of THE MARBLE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARBLE GROUP 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 (23700 - Cutting, shaping and finishing of stone) as THE MARBLE GROUP LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where THE MARBLE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARBLE GROUP 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 THE MARBLE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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