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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 Mitcham, 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 (6 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 33 Grace Business Centre 23 Willow Lane
Mitcham
London
England
CR4 4TU
United Kingdom
Address changed on 29 Sep 2025 (3 months ago)
Previous address was Unit 33 Grace Business Centre 23 Willow Lane Mitcham London England CR4 4TU United Kingdom
Telephone
02074982742
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in United Arab Emirates • Born in Jul 1965
Director • British • Lives in UK • Born in Feb 1974
Director • Civil Engineer • British • Lives in UK • Born in Aug 1960
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
Angelo Paolo Matraxia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.82K
Decreased by £37.23K (-95%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 4 (-13%)
Total Assets
£783.81K
Increased by £34.91K (+5%)
Total Liabilities
-£641.03K
Decreased by £42.93K (-6%)
Net Assets
£142.78K
Increased by £77.85K (+120%)
Debt Ratio (%)
82%
Decreased by 9.55% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Registered Address Changed
3 Months Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Mr Marcelo Carvalho Details Changed
11 Months Ago on 4 Feb 2025
Yayha Mirjan (PSC) Appointed
1 Year Ago on 31 Dec 2024
Mr Yousif Mirjan (PSC) Details Changed
1 Year Ago on 31 Dec 2024
Yahya Mirjan (PSC) Resigned
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 10 Oct 2025
Registered office address changed from Unit 33 Grace Business Centre 23 Willow Lane Mitcham London England CR4 4TU United Kingdom to Unit 33 Grace Business Centre 23 Willow Lane Mitcham London England CR4 4TU on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 33 Pensbury Place London SW8 4TR England to Unit 33 Grace Business Centre 23 Willow Lane Mitcham London England CR4 4TU on 29 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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