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Marmora Limited

Marmora Limited is an active company incorporated on 14 October 1999 with the registered office located in Hornchurch, Greater London. Marmora Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03858897
Private limited company
Age
25 years
Incorporated 14 October 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
51 Parkstone Avenue Parkstone Avenue
Hornchurch
RM11 3LN
England
Address changed on 12 May 2025 (4 months ago)
Previous address was 8 - 16 Alton Road Clacton-on-Sea CO15 1LB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Administrator • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Dec 1954
Director • Accountant • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrity Care Services Limited
Debra ANN Carson, , and 2 more are mutual people.
Active
Comfort Care Services (Colchester) Limited
Harjinder Kaur is a mutual person.
Active
Sohal Healthcare Limited
Harjinder Kaur is a mutual person.
Active
Maple Healthcare Limited
Harjinder Kaur is a mutual person.
Active
Grill & Chill London Limited
Debra ANN Carson is a mutual person.
Active
Oak Health UK Ltd
Harjinder Kaur is a mutual person.
Active
Milton Lodge Limited
Harjinder Kaur is a mutual person.
Active
Brook House Health Ltd
Harjinder Kaur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£92.69K
Decreased by £4.14K (-4%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 4 (+13%)
Total Assets
£1.36M
Increased by £70.64K (+5%)
Total Liabilities
-£763.14K
Increased by £10.71K (+1%)
Net Assets
£599.33K
Increased by £59.93K (+11%)
Debt Ratio (%)
56%
Decreased by 2.23% (-4%)
Latest Activity
New Charge Registered
4 Months Ago on 12 May 2025
New Charge Registered
4 Months Ago on 12 May 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Debra Ann Carson (PSC) Resigned
4 Months Ago on 12 May 2025
Springfield Health Limited (PSC) Appointed
4 Months Ago on 12 May 2025
Debra Ann Carson Resigned
4 Months Ago on 12 May 2025
Debra Ann Carson Resigned
4 Months Ago on 12 May 2025
Mrs Harjinder Kaur Appointed
4 Months Ago on 12 May 2025
Mrs Seema Sandhu Appointed
4 Months Ago on 12 May 2025
Charge Satisfied
4 Months Ago on 12 May 2025
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Documents
Registration of charge 038588970011, created on 12 May 2025
Submitted on 15 May 2025
Termination of appointment of Debra Ann Carson as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Debra Ann Carson as a secretary on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 8 - 16 Alton Road Clacton-on-Sea CO15 1LB England to 51 Parkstone Avenue Parkstone Avenue Hornchurch RM11 3LN on 12 May 2025
Submitted on 12 May 2025
Appointment of Mrs Seema Sandhu as a director on 12 May 2025
Submitted on 12 May 2025
Satisfaction of charge 038588970008 in full
Submitted on 12 May 2025
Satisfaction of charge 038588970009 in full
Submitted on 12 May 2025
Notification of Springfield Health Limited as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Debra Ann Carson as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Registration of charge 038588970010, created on 12 May 2025
Submitted on 12 May 2025
Repayment History
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