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Granite And Marble International Limited

Granite And Marble International Limited is an active company incorporated on 2 July 1992 with the registered office located in London, Greater London. Granite And Marble International Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02728110
Private limited company
Age
33 years
Incorporated 2 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Pensbury Place
London
SW8 4TR
England
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was 33 Pensbury Place London SW8 4TR England
Telephone
02074982742
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Civil Engineer • British • Lives in UK • Born in Aug 1960
Director • PSC • British • Lives in United Arab Emirates • Born in Jul 1965
Director • British • Lives in UK • Born in Feb 1974
Director • Operations Director • British • Lives in England • Born in May 1982
Yayha Mirjan
PSC • English • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Endureshare Limited
Yahya Mirjan is a mutual person.
Active
Waterjet London Limited
Yahya Mirjan is a mutual person.
Active
One By One Limited
Yahya Mirjan is a mutual person.
Active
Total Stone Projects Ltd
Mr Angelo Paolo Matraxia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£39.05K
Decreased by £11.77K (-23%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 8 (+36%)
Total Assets
£748.9K
Decreased by £81.49K (-10%)
Total Liabilities
-£683.97K
Decreased by £29.58K (-4%)
Net Assets
£64.93K
Decreased by £51.91K (-44%)
Debt Ratio (%)
91%
Increased by 5.4% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Marcelo Carvalho Details Changed
7 Months Ago on 4 Feb 2025
Yayha Mirjan (PSC) Appointed
8 Months Ago on 31 Dec 2024
Mr Yousif Mirjan (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Yahya Mirjan (PSC) Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Angelo Paolo Matraxia Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Sub-division of shares on 6 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Marcelo Carvalho on 4 February 2025
Submitted on 4 Feb 2025
Notification of Yayha Mirjan as a person with significant control on 31 December 2024
Submitted on 2 Jan 2025
Change of details for Mr Yousif Mirjan as a person with significant control on 31 December 2024
Submitted on 31 Dec 2024
Cessation of Yahya Mirjan as a person with significant control on 18 December 2024
Submitted on 29 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Mr Angelo Paolo Matraxia as a director on 1 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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