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Marbal Holdings Limited

Marbal Holdings Limited is an active company incorporated on 21 February 1997 with the registered office located in London, Greater London. Marbal Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03322446
Private limited company
Age
28 years
Incorporated 21 February 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
33 Kingsway
London
WC2B 6UF
England
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England
Telephone
02070709000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Dec 1981
Director • British • Lives in UK • Born in Mar 1979
Platt Mason Holdings Limited
PSC
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Mutual Companies
Rice Search Partners Ltd
James Philip David Platt and Kathryn Jayne Davies are mutual people.
Active
Platt Mason Holdings Limited
Kathryn Jayne Davies is a mutual person.
Active
JPGP Ltd
James Philip David Platt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.38M
Increased by £2.93M (+85%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£9.12M
Increased by £4.31M (+90%)
Total Liabilities
-£7.49M
Increased by £4.49M (+149%)
Net Assets
£1.63M
Decreased by £178.46K (-10%)
Debt Ratio (%)
82%
Increased by 19.68% (+31%)
Latest Activity
Ms Kathryn Jayne Davies Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Andrew Glynn Rice (PSC) Resigned
3 Years Ago on 30 Jun 2022
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Documents
Director's details changed for Ms Kathryn Jayne Davies on 1 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 22 Feb 2025
Registered office address changed from The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England to 33 Kingsway London WC2B 6UF on 25 July 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 18 Aug 2022
Notification of Platt Mason Holdings Limited as a person with significant control on 30 June 2022
Submitted on 20 Jul 2022
Repayment History
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